Compliance Officer
The Compliance Officer plays a crucial role in ensuring that our bank adheres to all relevant laws, regulations, and internal policies. They are responsible for implementing and maintaining an effective compliance program to mitigate legal and regulatory risks. This role involves monitoring and assessing the bank's operations, policies, and procedures to ensure compliance with applicable laws and regulations, as well as identifying and addressing any areas of non-compliance.
Responsibilities
Supervisory Responsibility
· This role supervises the CRA HMDA Compliance Specialist and the Lending Compliance Specialist staff.
Qualifications
Citizens Bank of Lafayette
08/01/2024
all cities,TN