New Orleans – Compliance Officer – All Areas of Compliance (107166)

Jenny has been a Compliance Officer for six years and enjoys all elements of bank compliance.

She is seeking an opportunity with a New Orleans area bank.

Jenny’s career skills as a Compliance Officer include:

  • Responsible for bank’s Bank Secrecy Act program, policy and procedures 
  • Fair Lending Officer 
  • Community Reinvestment Act Officer
  • Oversee employee and board training on BSA and regulatory compliance.
  • Report to the Board of Directors on a monthly basis the status of policy and procedures to ensure compliance for each business unit; fair lending analysis, and internal BSA statistics.
  • Offer suggestions on efficiency in conducting business to reduce overhead.
  • Facilitate compliance related examinations and external audits
  • Currently working towards earning the Certified Anti-Money Laundering Specialist (CAMS) designation. 
  • Brought the bank out of a regulatory issue and functioning in a compliant manner.
  • Planning and organizing meetings, employee training, researching regulatory updates and determine what changes are needed in daily processes for specific functions of the bank.

Jenny is asking for a base salary minimum of $80K.

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