Profile #109872

Oklahoma – Oklahoma City Area – Bank Compliance Officer

• Years of Related Experience: 14
• Minimum Salary: $115K
• Work Area:  Oklahoma City, Oklahoma
• Experience:  Tasked with deposit and operations-related compliance programs, and participation in organizational strategic planning, conducted risk assessments, implementing regulatory change throughout the institution, oversaw the Institution’s HMDA program, executing marketing, program enhancements, and disclosure reviews, oversaw the compliance testing program by executing evaluations based on compliance risks and areas under increased regulatory scrutiny, oversaw institution-wide compliance with fair lending, Equal Credit Opportunity Act (ECOA), Fair Housing Act (FHA), and Unfair Deceptive and Abusive Acts and Practices (UDAAP) laws and regulations, reviewed areas of lending and deposit compliance with a specific focus on Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), Secure and Fair Enforcement Act (SAFE Act), Real Estate Settlement Procedures (RESPA) Act, Truth-in-Lending, fair lending, Truth-inSavings, HMDA, CRA, Electronic Funds Transfers Act (EFTA), loans to insiders, and FCRA
• Other Attributes:  Certified Regulatory Compliance Manager (CRCM)
• Leadership Experience:  Supervised compliance professionals which included managing, training, quality control, and work of applicable staff 
• Education: Bachelor’s Degree in Business Administration
• Reference #:  109872
• Send Candidate’s Resume:  Click Here