Compliance Officer/CRA Officer

Sutton Bank
Columbus, OH
Category Banking
Job Description
Role Overview

Responsible for overseeing the Bank's Compliance Management System, ensuring business practices are in compliance with applicable laws, regulations, internal policies, and procedures. This position also assumes the roles of CRA Officer, HMDA Officer, and Community Bank Privacy Officer.

What You Will Do

Performs an annual bank-wide compliance risk assessment, develops and implements compliance policies and procedures, and maintains a compliance audit schedule. Acts as a liaison to internal and external auditors, responds to alleged violations, and provides ongoing compliance follow-up reviews and education.

Why It Might Be a Fit

Requires strong knowledge of the business area, excellent interpersonal skills, and the ability to communicate effectively in verbal and written communications. Must be self-directed and motivated, with the ability to manage multiple tasks and respond to common inquiries or complaints.

Requirements

  • Bachelor's degree
  • A minimum of six years of compliance experience
  • Or equivalent combination of education and experience
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