Senior Compliance Officer, Advisory (SENIO012006)
centennial bankConway, AR
Senior Compliance Officer, Advisory (SENIO012006)
centennial bankConway, AR
today
Industries
Commercial BankingSavings Institutions and Other Depository Credit IntermediationMonetary Authorities-Central BankAbout the role
Senior Compliance Officer, Advisory (SENIO012006)Join to apply for the Senior Compliance Officer, Advisory (SENIO012006) role at Centennial Bank Senior Compliance Officer, Advisory (SENIO012006)1 month ago Be among the first 25 applicants Join to apply for the Senior Compliance Officer, Advisory (SENIO012006) role at Centennial Bank This job was posted by https://www.arjoblink.arkansas.gov: For moreinformation, please see: https://www.arjoblink.arkansas.gov/jobs/4458783The Senior Compliance Officer, Advisory, is responsible for providingguidance related to bank regulatory compliance requirements in aleadership advisory capacity and serving as a subject matter resource tothe Advisory Department and all lines of business. The Senior Compliance Officer, Advisory serves in a backup leadership capacity to the Managing Director of Compliance Advisory.*This position is available at any Centennial Bank location.*ESSENTIAL DUTIES AND RESPONSIBILITIES1\. Remain current with the changes to state and federal banking lawsand regulations affecting the management, operations, and productofferings of the bank. This duty is performed daily, about 10% of thetime 2\. Coordinate with operating departments to ensure adherence to lawsand regulations relating to new or revised products and servicesofferings of the bank. This duty is performed daily, about 5% of thetime.3\. Make recommendations concerning compliance training throughcoordination and supporting the banks training department related tovarious compliance reviews. This duty is performed weekly, about 5% ofthe time.4\. Provide senior management with information to accurately determinethe banks extent of compliance. This duty is performed monthly, about 10% of the time.5\. Maintain confidentiality on all Audit and Risk Committee files, records, work papers, minutes, etc. This duty is performed daily, about 5% of the time.6\. Schedule meetings with the operating units and managers to provideinformation on compliance changes that affect their respective areas. This duty is performed as needed, about 5% of the time.7\. Obtain continuing education related to job duties. This duty isperformed as needed, about 5% of the time.8\. Develop and manage strong working relationships with business unitsand Advisory staff. This duty is performed daily, about 10% of the time.9\. Assist with Compliance Risk Assessments of business units andprograms. This duty is performed as needed, about 10% of the time.10\. Provide expert regulatory advice, challenge, and oversight oncompliance matters to business units. This duty is performed daily, about 5% of the time.11\. Assist with Third Party Vendor Risk Assessments oncompliance-related items. This duty is performed as needed, about 5% ofthe time.12\. Communicate a comprehensive view of regulatory risk to lines ofbusinesses. This duty is performed monthly, about 5% of the time.13\. Participate in the planning and due diligence phases of the Companys various acquisition projects. This duty is performed as needed, about 5% of the time.14\. Serve as advisor to Compliance Officer I and Compliance Officer IIadvisory employees. This duty is performed daily, about 5% of the time.15\. Provide business units with periodic updates of Bank policies andprocedures. This duty is performed as needed, about 5% of the time.16\. Prepare reports to management on training, regulatory change, andother ongoing compliance-related activities in the department. This dutyis performed monthly, about 5% of the time.17\. Complete required BSA/AML training and other compliance training asassigned. This duty is performed quarterly.18\. The ability to work in a constant state of alertness and in a safemanner. This duty is performed daily.19\. Perform any other related duties as required or assigned.QUALIFICATIONSTo perform this job successfully, an individual must be able to perform Each Essential Duty Mentioned Satisfactorily.
The Requirements:
Listedbelow are representative of the knowledge, skill, and/or abilityrequired.EDUCATION AND EXPERIENCEBroad knowledge of such fields as accounting, marketing, businessadministration, finance, e c. Equivalent to a four-year college degree, plus 7 years related experience and/or training, and 3 years relatedmanagement experience, or equivalent combination of education andexperience.COMMUNICATION SKILLSAbility to read, analyze, and understand general business/companyrelated articles and professional journals; ability to speak effectivelybefore groups of customers or employees. ability to write reports, business correspondence, and policy/procedure manuals; ability toeffectively present information and respond to questions from groups ofmanagers, clients, customers, and the general public.MATHEMATICAL SKILLSAbility to calculate figures and amounts such as discounts, interest, commissions, proportions, percentages, area, circumference, and volume. Ability to apply concepts such as fractions, ratios, and proportions topractical situations.CRITICAL THINKING SKILLSAbility to define problems, collect data, establish facts, and drawvalid conclusions. Ability to interpret an extensive variety oftechnical instructions in mathematical or diagram form and deal withseveral abstract and concrete variables.REQUIRED CERTIFICATES, LICENSES, REGISTRATIONSSeniority level Mid-Senior level Employment type Full-time Job function Legal Industries Banking Referrals increase your chances of interviewing at Centennial Bank by 2xSign in to set job alerts for "Senior Compliance Officer" roles. We're unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
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JOB OVERVIEW
Experience level
Lead
Location
Conway, AR
Occupation
Compliance Officers
Industry
Commercial Banking
Posted
today
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