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Bank Compliance Officer

John Shell Associates, Inc. • Charleston, SC

Posted 2 months ago

Job Snapshot

Full-Time
Travel - Negligible
Experience - 5 years
Degree - 4 Year Degree
$70,000 - $90,000/Year
plus bonus potential
Banking - Financial Services
Banking, Finance, Accounting

Job Description

Bank Compliance Officer

Growing Charleston-area financial institution is seeking an experienced bank compliance officer to ensure that the bank’s lending, accounting, and investment practices adhere to state and federal regulations.  Duties include advising senior management on upcoming regulatory changes, serving as a liaison between the bank and regulatory authorities on compliance matters, evaluate new banking products and services to evaluate risk, administer matters related to codes of conduct, BSA, and AML regulations, and so on.  Position will report to Chief Executive Officer and involves little travel.

Job Requirements

Candidates should have Bachelors degree, ideally in a business-related field, and 5+ years of experience in bank compliance, internal auditing, BSA/AML compliance, risk management, or public accounting with financial institution clients.  Must have strong work ethic and solid communication and analytical skills.

John Shell Associates, Inc. specializes in the placement of accounting and financial professionals in South Carolina.  Founded in 1982 and owned/managed by Certified Public Accountants, the firm has met the staffing needs of major corporations, small businesses, and CPA firms throughout the Palmetto State. Permanent, temp, and temp-to-hire. To view additional listings, visit http://www.shellaccounting.com.

Job ID: JO2404
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