Compliance Officer
About the role
Lakeside Bank is seeking a seasoned and motivated Compliance Officer to join their growing team. This is a highly visible, hands-on role that partners closely with leadership and business units across the bank to ensure compliance with applicable laws, regulations, and internal policies.
Responsibilities
Developing, implementing, and maintaining the bank’s enterprise-wide compliance programs
Conducting risk assessments, compliance testing, and audits to proactively identify and mitigate risk
Monitoring regulatory developments and ensuring timely implementation of new or revised requirements
Providing practical guidance and training to business partners across the organization
Investigating, documenting, and resolving compliance issues and customer complaints
Preparing clear, concise compliance reports for senior management and regulatory agencies
Serving as a trusted compliance resource across all functional areas of the bank
Requirements
Strong working knowledge of banking regulations and compliance requirements
Experience across multiple compliance disciplines, including but not limited to: CRA, BSARetail and Deposit regulationsReg E, Reg CC, Reg OFair Lending, ECOA, TILA, RESPA, HMDA, FHAFlood Disaster Protection Act and USA PATRIOT Act
Excellent analytical, problem-solving, and communication skills
The ability to work independently while collaborating effectively with diverse teams
A professional certification such as CRCM or similar (preferred)
Qualifications
Bachelor’s degree in finance, business, law, or a related field
Minimum of 5 years of compliance experience within the banking industry
Skills
Strong analytical and problem-solving skills
Effective communication and interpersonal skills
Ability to work independently and collaboratively
Knowledge of relevant banking regulations and compliance requirements
Proficiency in regulatory monitoring and reporting
Benefits
Multiple Blue Cross Blue Shield medical plan options (PPO and HMO)
Dental and vision coverage
Employer-paid life, AD&D, short-term disability, and long-term disability insurance
Optional supplemental benefits, including life, accident, critical illness, hospital indemnity, and pet insurance
Pay
This is an exempt, officer-level position, with compensation commensurate with experience and qualifications. Officer level and compensation will be based on previous compliance experience. Salary range: $58,000 – $120,000
Schedule
Monday–Friday | 8:00 a.m. – 5:00 p.m.