Compliance Officer (On-Site)
Apply NowCompany: First Citizens Bank
Location: Center Hill, FL 33514
Description:
Are you committed to excellence and looking for a new challenge? Consider joining the team at Citizens First Bank! We're located in The Villages, FL and we have been going strong and growing since we were created to meet the needs of the Villages community in 1991. In addition to our hometown, we are proud to serve the greater Lake, Sumter, Marion, and Citrus County areas. We're a 5-star rated bank dedicated to serving our customers.
Citizens First Bank is seeking a Compliance Officer for our Compliance Risk Management Department! The Compliance Officer oversees the Bank's compliance activities, ensuring the Bank's operations are compliant with applicable federal and state laws and regulations. The Compliance Officer is responsible for policy development and legal compliance for the Bank. The Compliance Officer actively participates in the development of Bank products and services to existing and potential customers, and is also responsible for conducting and overseeing ongoing training on compliance requirements and procedures. A major function of this position is attention to detail and communication with multiple external and internal partners.
For more information, please see the attached job description.
Minimum: Bachelor degree in business; or five years experience in compliance or internal audit. Knowledge of and ability to interpret and disseminate information regarding federal and state banking law and computer systems. Ability to organize and prioritize work and meet deadlines. Strong verbal, written and public speaking skills and interpersonal skills. Self-motivated and self-starter. Executive level communication skills. Ability to effectively present information and respond to questions. Computer literate with Windows and other applications. Ability to write reports, business correspondence and procedure manuals/training materials.
Preferred: Ten years of managerial compliance experience in banking or related environment in management and CRCM certification or other industry equivalent.
Citizens First Bank is committed to provide equal employment opportunity to all persons regardless of race, color, national origin, religion, sex, sexual orientation, gender identity, age, genetic information, marital status, protected veteran status or disability. In addition to federal law requirements, Citizens First Bank complies with applicable state and local laws governing nondiscrimination in employment in every location in which the Bank has facilities.
Citizens First Bank is proud to be a drug, alcohol, and weapons free workplace.
Citizens First Bank is seeking a Compliance Officer for our Compliance Risk Management Department! The Compliance Officer oversees the Bank's compliance activities, ensuring the Bank's operations are compliant with applicable federal and state laws and regulations. The Compliance Officer is responsible for policy development and legal compliance for the Bank. The Compliance Officer actively participates in the development of Bank products and services to existing and potential customers, and is also responsible for conducting and overseeing ongoing training on compliance requirements and procedures. A major function of this position is attention to detail and communication with multiple external and internal partners.
For more information, please see the attached job description.
Minimum: Bachelor degree in business; or five years experience in compliance or internal audit. Knowledge of and ability to interpret and disseminate information regarding federal and state banking law and computer systems. Ability to organize and prioritize work and meet deadlines. Strong verbal, written and public speaking skills and interpersonal skills. Self-motivated and self-starter. Executive level communication skills. Ability to effectively present information and respond to questions. Computer literate with Windows and other applications. Ability to write reports, business correspondence and procedure manuals/training materials.
Preferred: Ten years of managerial compliance experience in banking or related environment in management and CRCM certification or other industry equivalent.
Citizens First Bank is committed to provide equal employment opportunity to all persons regardless of race, color, national origin, religion, sex, sexual orientation, gender identity, age, genetic information, marital status, protected veteran status or disability. In addition to federal law requirements, Citizens First Bank complies with applicable state and local laws governing nondiscrimination in employment in every location in which the Bank has facilities.
Citizens First Bank is proud to be a drug, alcohol, and weapons free workplace.