What are the responsibilities and job description for the Compliance Officer position at The Honesdale National Bank?
Responsible for developing and maintaining the internal compliance program including BSA compliance and AML; insuring adherence to the institution’s policies and procedures, consumer regulations, and federal and state regulations; communicating with department managers; providing compliance training; supervising assigned personnel; acts as BSA Officer.
Education: Bachelor’s degree in Business Administration is desired or equivalent work experience.
Experience: A minimum of five (5) years’ banking industry experience specialized in compliance and bank regulation knowledge preferred.
Skills: Must possess proficient reading, writing and grammar skills; proficient in Microsoft Office suite; must be detail oriented and accurate; excellent communication skills; must be able to keep confidential matters private, annual external BSA training is required. A valid driver’s license is required.
The Honesdale National Bank is an equal opportunity employer of women, minorities, protected veterans and individuals with disabilities.
Job Type: Full-time
Pay: $60,000.00 - $109,000.00 per year
Benefits:
- 401(k)
- 401(k) matching
- Dental insurance
- Employee assistance program
- Employee discount
- Flexible schedule
- Flexible spending account
- Health insurance
- Life insurance
- Paid time off
- Parental leave
- Professional development assistance
- Referral program
- Retirement plan
- Tuition reimbursement
- Vision insurance
Physical setting:
- Office
Schedule:
- 8 hour shift
- Day shift
- Monday to Friday
Supplemental pay types:
- Bonus pay
Work Location: In person
Salary : $60,000 - $109,000