Bank Compliance Officer – Up to $85K – Phoenix, AZ – 1086

Who We Are

Bankers Recruiting Bankers – The Symicor Group is a boutique bank-only talent acquisition firm based in Chicago.  Our nationally unique value proposition centers around providing the very best available banking talent to our valued clients…from a banker’s perspective.  In fact, most of our recruiters are former bankers themselves! We know banking and how to evaluate the very best banking talent available in the market.  Whether you are a bank candidate seeking a new opportunity or a bank president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.

The Position

Our client is seeking to fill a Bank Compliance Officer role in the Phoenix, AZ market. This position will be responsible for ensuring that the Bank’s products and operations meet all applicable state, federal and other regulatory requirements.

This position has a competitive salary of up to $85K and full benefits package.

Bank Compliance Officer responsibilities include:

  • Implementing and maintaining compliance policies and procedures for the bank.
  • Working with bank personnel to ensure regulatory requirements are met for existing and proposed bank products and services.
  • Assisting in the development of disclosures and procedures that meet regulatory requirements for new products and services.
  • Developing, maintaining and delivering training modules and working with business units to ensure appropriate regulatory training is conducted for all bank personnel.
  • Serving as point person for any customer complaints/inquiries that relate to compliance.
  • Coordinating internal audit and regulatory exams, and serving as liaison between examiners and bank personnel. Ensuring internal audit exam, and preparing bank to pass regulatory exams.
  • Acting as a resource to bank personnel for compliance issues that relate to the bank’s activity including lending, deposits, marketing, and other matters.
  • Chairing the bank’s compliance committee and maintaining records of the meetings.
  • Maintaining and updating knowledge regarding bank regulatory matters.
  • Other duties as assigned.

Who Are You?

You’re someone who wants to influence your own development. You’re looking for an opportunity where you can pursue your interests and your passion. Where a job title is not considered the final definition of who you are, but merely the starting point for your future.

You also bring the following skills and experience:

  • Bachelor’s Degree preferred.
  • Three or more years of Compliance experience.
  • Strong BSA skills.
  • Knowledge of federal and state banking regulations including but not limited to: Regulation Z, Regulation X, Regulation B, Fair Lending laws,
  • CRCM preferred.
  • Prior audit experience a plus.
  • Ability to interpret regulations and laws and disseminate information in a concise and coherent manner.
  • Consistent oral and written communication skills, problem solving, research and analytical skills.
  • Proficient computer skills – ability to use Microsoft Office programs.
  • Strong project management skills.
  • Ability to communicate with all levels of employees.

The next step is yours.  Email us your current resume along with the position you are considering to: