Loan Compliance Officer
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Job Description
Compliance Officer at Ameris Bank assisting with compliance management system and regulatory adherence. Ensuring effective policies and procedures for Loans, Deposits or Mortgage areas.
Responsibilities:
- Assist the Compliance Advisory Manager or other leader as appropriate in ensuring an effective compliance management system.
- Ensure adequate policies and written 1st and 2nd line of defense procedures are in place for compliance with all related regulations for areas assigned.
- Consult with business and operations units on compliance matters as well as compliance risk assessments.
- Provide compliance guidance in product or operational change initiatives.
- Review and approve advertising marketing material.
- Review and monitor findings while consulting with line of business on corrective action.
- Track issues and corrective action in AuditBoard.
- Conduct deep-dive compliance reviews and prepare management reports on findings.
- Evaluate regulatory changes for business impacts.
- Provide leadership, coaching, and/or mentoring to more junior staff.
- Assist internal audits and examinations and corrective action as applicable.
- Prepare reports for management and Enterprise Risk Committees on compliance performance, emerging compliance risks and corrective action measures.
- Participate in Compliance, Risk and other management committees as needed.
Requirements:
- Minimum of 5 years financial institution compliance experience required.
- Extensive compliance subject matter expertise.
- Collaboration, influencing, and relationship management skills.
- Strong business acumen, problem solving, decision making and analytical skills.
- Excellent written and verbal communication skills.
- Proficient using Microsoft Office products and other banking software.
- High school diploma or GED required.
- Bachelor’s degree or equivalent of education and related training or experience required.
- Certified Regulatory Compliance Manager (CRCM) designation is preferred.
Benefits:
- Medical, Dental and Vision Insurance
- Life Insurance provided at no additional cost to employees
- Accidental Death & Dismemberment Coverage
- Long-Term Disability Coverage
- Paid Sick and Vacation Leave
- 11 Holidays
- Volunteer/Service Day
- Employee Stock Purchase Plan
- 401(k) Retirement Plan
- Flexible Spending Accounts
- Health Savings Account
- Health Reimbursement Arrangement
- Supplemental Life & Other Insurance Plans
- Identity Theft Protection
- Pet Insurance
- Legal Insurance
- Employee Assistance Program
- Employee Advocacy Program
- Tickets at Work (Entertainment discounts for Ameris Bank Employees)
- AT&T Employee Discount
- Wellness Discounts for Medical Premiums and Other Rewards
- Employee Referral Incentive
- Education Assistance
- Employee Resource Groups
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