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Compliance Risk Officer

Company: The Paducah Bank & Trust Company
Location: Stanford
Posted on: April 8, 2021

Job Description:

General Summary/Purpose The Compliance Officer is responsible for developing, administering and monitoring bank programs and products to ensure compliance with regulations and rules governing operations and product offerings in all areas of the bank. The Compliance Officer performs testing and assists in the education of all personnel, including senior management and the Board of Directors in all areas of compliance. The Compliance Officer ensures senior management and Board of Directors are continuously informed of all aspects of the bank's compliance activities, including an evaluation of its relative risk exposure related to compliance. The Compliance Officer reviews bank policy and procedures for compliance. The Compliance Officer also serves as the Bank's Community Reinvestment Act Officer. Key Duties and Responsibilities #1 Manage the Compliance Program -- Submit to senior management and the Audit Committee an annual schedule for the testing and monitoring of various regulations for upcoming year. Obtain Board approval for the Compliance Schedule. -- Submit an annual compliance risk assessment to the Audit Committee. -- Review and maintain various bank policies including the Compliance Policy. -- Review current trends in compliance and current regulatory emphasis. -- Work in conjunction with department supervisors and the bank's Internal Auditor to ensure that an independent compliance audit is completed on a risk based schedule and proper follow-up is performed. -- Conduct monitoring testing based on the approved schedule, work with management on corrections, and follow-up for completion. -- Work with management to implement regulation changes and new products. -- Supervise the BSA Fraud Officer and ensure the BSA program is properly implemented. #2 Chair the Compliance Committee -- Research upcoming changes and communicate to the committee how they will affect the bank. -- Discuss audit and monitoring findings. -- Review policy and procedural changes. #3 Manage the CRA Program -- Obtain annual Board approval of the CRA Program -- Prepare semi-annual reports -- Maintain the CRA Public Folder #4 Training -- Ensure training programs are in place to train all employees in compliance and CRA. -- Train in areas of particular interest or recently demonstrated weaknesses. -- Ensure that an adequate amount of continuing education is schedule for key compliance personnel.

Keywords: The Paducah Bank & Trust Company, Lexington , Compliance Risk Officer, Other , Stanford, Kentucky

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