Role and Responsibilities:

Compliance Management System (CMS)

• Serves as the Bank's designated Compliance Officer, CRA Officer, and SAFE Act Officer.
• Administers and enhances the Bank's Compliance Management System (CMS), including compliance monitoring, complaint management, regulatory change management, training, and corrective action tracking.
• Maintains current knowledge of applicable federal and state consumer protection laws, regulations, and industry guidance and assists management with implementation of regulatory changes.
• Develops, maintains, and periodically reviews compliance-related policies and procedures for management and Board approval.
• Coordinates the Bank's Compliance Risk Assessment process in partnership with external co-sourcing or consulting partners.
• Assists business units with compliance-related matters involving pr...