Chicago – Compliance Officer – All Areas of Compliance (107757)

Keith has had five years of experience as a Compliance Officer.

He is seeking an opportunity with a Chicago suburban bank.

Keith’s career skills as a Compliance Officer include:

  • Complete compliance monitoring reviews for fair lending, residential lending, small business lending, commercial lending, deposits, Bank Secrecy Act, and special projects.
  • Tracked and analyzed a range of business data and metrics, including analysis of real estate.
  • Reviewed files to meet compliance guidelines (HMDA).
  • Evaluated loans with flood insurance to ensure adequate coverage.
  • Analyzed a range of factors, including cash flow, equity, property value, cross-collateral, and FICO scores.
  • Present recap of quarterly monitoring activity at Compliance Committee and Risk Committee meetings.
  • Audit advertising materials to verify they are compliant.
  • Assisted Senior Compliance Officer with the successful completion of Compliance and Community Reinvestment Act Exams.
  • Provided support to Senior Compliance Officer and Chief Risk Officer regarding any compliance-related issues.
  • Member of Community Reinvestment Act Committee.

Keith’s salary expectations are flexible.

Kindly call Jeanie Maher or Tom Szmanda at 847-325-5457 or email us at: