Compliance Officer- Fair Banking and Regulatory Program

Regular (non‑temporary) position. Language fluency: English (required). Work shift: 1st shift (United States of America).

Responsibilities

• Support complaint reviews, risk assessments, regulatory change management activities, compliance monitoring and reporting, governance processes, model review activities, and advisory support.
• Maintain an understanding of all applicable laws, rules and regulations and provide regulatory guidance to assigned business units and/or function associates.
• Review regulatory changes and assess their impact on assigned business units and/or functions.
• Manage compliance risk‑management communications, training, documentation, procedures, and processes.
• Monitor and communicate compliance risk‑management industry developments.
• Implement strategies and methods related to the compliance risk‑management framework, including quality assessments, key risk and performance measurement data, oversight monitoring, and mitigation strategies.
• Assess process, procedure, and control documentation and related compliance issues to ensure accuracy and clarity for audit and external regulatory agencies.
• Consult with business and functional units on the design and implementation of remediation efforts as needed.

Qualifications

• Bachelor’s degree in Business, Economics, Finance, or Accounting, or an equivalent combination of education and work experience.
• Two years of compliance‑related experience.
• Five years of financial institution experience.
• Demonstrated working knowledge of standard compliance concepts, practices, policies and related state and federal laws.
• Detail‑orientated with strong analytical skills.
• Strong communication, presentation, and facilitation skills; proven ability to interact with all levels of management.
• Leadership skills to guide and mentor less‑experienced compliance consultants and analysts.

Preferred Qualifications

• Master’s degree.
• Five years of experience in the financial services industry within audit or compliance.
• Prior supervisory or management experience.
• Completion of the American Bankers Association (ABA) Compliance School or CRCM certification.

Pay

Annual base salary: $88,000 – $110,000 (Virginia pay‑transparency compliance).

Benefits

• Medical, dental, and vision insurance.
• Life insurance, disability, and accidental death & dismemberment coverage.
• Tax‑preferred savings accounts and 401(k) plan.
• At least 10 days of vacation (prorated) and 10 sick days (prorated) during the first year, plus paid holidays.
• Potential eligibility for a defined benefit pension plan, restricted stock units, and/or a deferred compensation plan, depending on position and division.

Schedule

1st shift (United States of America).