Senior Compliance Manager
HybridGreensboro, Georgia, United States
Greensboro, Georgia, United StatesHybridFull TimeSenior LevelBachelors DegreeSmall
Full TimeSenior LevelBachelors DegreeSmall
Job Summary
Conduct daily compliance monitoring and testing for deposit and branch operations while coordinating regulatory change efforts. Oversee compliance program execution, support audit preparations and committee operations, and serve as the subject matter expert for compliance-related matters. Lead integration and due diligence efforts for mergers, acquisitions, and system conversions, and assist the BSA Officer with daily BSA/AML functions. Assist in developing and delivering training programs to ensure systems and procedures remain compliant with regulatory expectations.
Required Qualifications
- A bachelor's degree or equivalent
- Relevant work experience in banking
- Minimum 5 years of compliance experience
- At least 2 years in retail/deposit banking
- Minimum 5 years of retail/deposit banking experience
- At least 2 years in a compliance role
Desired Qualifications
- CRCM (Certified Regulatory Compliance Manager)
- CCBCO (Certified Community Bank Compliance Officer)
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