Compliance Officer (Banking or Financial Services Experience only) - (St Petersburg, FL)

Compliance Officer (Banking or Financial Services Background only) ASSIGNMENTS INCLUDE: * Implements and supervises the banks compliance program, to include the BSA/AML Program (filing SARs and CTRs, maintaining BSA, AML, CIP, EDD, CDD procedures), CRA, HMDA, and deposit regulations. Also, responsible for the development and maintenance of the fair lending policy and program, and any other regulatory compliance responsibilities that may arise. * Assesses new consumer lending and deposit products, services and programs for the bank. Develops the compliance portion of comprehensive risk assessments of products and programs. Participates in the presentation to Risk Management Committee. * Preserves orderly and detailed work papers, assists management with the determination of the cause(s) of violations or exceptions, recommends corrective action, conducts exit meetings with management and drafts reports of compliance findings to senior management.