Compliance Officer

As a Compliance Officer at this growing banking client, you’ll leverage your strong leadership and extensive tenure to guide a dynamic team with a high degree of autonomy. This institution is committed to fostering a collaborative environment where your expertise will drive compliance initiatives, ensuring we meet regulatory standards while supporting our ambitious growth trajectory. Join them to make a significant impact and lead a team dedicated to excellence and innovation in the financial sector!

Work model:

  • On-Site

What you will do:

  • Develop, implement, and administer all aspects of the Bank’s Compliance Management Program
  • Advise the Board of Directors, Senior Management, and Bank personnel of emerging compliance issues; consult and guide the Bank in establishing controls to mitigate risks
  • Plan, organize, and control the Bank’s day-to-day administrative, lending, deposit, and operational compliance activities
  • Conduct risk assessments, review, and write or update policies, procedures, and processes to comply with regulatory expectations
  • Act as the Bank’s Community Reinvestment Act Officer, monitoring the responsiveness to the deposit and credit needs of low and moderate-income individuals and markets within the Bank’s assessment areas and making recommendations to ensure the Bank attains CRA compliance goals

What you will need to be successful:

  • Bachelor’s degree in finance, business administration, law, or a related field
  • 5+ years of experience in bank compliance, regulatory, or risk management roles
  • Strong knowledge of federal and state banking laws and regulations, including BSA
  • Excellent analytical, communication, and interpersonal skills
  • Ability to work independently and across departments

Benefits overview:

  • Dental, vision, and health insurance
  • 401k
  • PTO

Interested and qualified candidates can contact Palmer Group at (515) 225-7000 or email afjobs@thepalmergroup.com.

Palmer Group Financial

3737 Woodland Ave, Suite 200, West Des Moines, IA 50266

Reference: JOB-46047

Location: Norwalk, Iowa

Work Type: Direct Hire

Work Model: On-Site

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