LexingtonRecruiter Since 2001
the smart solution for Lexington jobs

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

Click here to apply!

Didn't find what you're looking for? Search again!

I'm looking for
in category
within


Other Other Jobs


Salad and Sandwich Maker- Make up to $13/hr w/tips- AM Shifts
Description: Salad and Sandwich MakerSalad and Sandwich Maker Full-time and part-timeLooking for a supportive workplace that prioritizes safety and has your back Want to work where you can be yourself, become your (more...)
Company: Panera Bread
Location: Lexington
Posted on: 04/13/2021

AmeriCorps Service, Team Member
Description: Travel the country. Make an impact. Earn money for school. Travel the country and make an impact on communities in need AmeriCorps NCCC National Civilian Community Corps is a full-time service program (more...)
Company: AmeriCorps NCCC
Location: Covington
Posted on: 04/13/2021

Restaurant Crew
Description: The Crewmember - At Raising Cane's, What We Do is serve the Perfect Box, Fast, Friendly, Clean Have Fun -- A Crewmember has the primary responsibility of providing a positive Customer experience, (more...)
Company: Raising Cane's
Location: Georgetown
Posted on: 04/13/2021


Warehouse Specialist - Part-Time
Description: WAREHOUSE SPECIALIST - Part Time br br 3755 Langley Dr. Hebron, KY 41048 br br br The Warehouse Specialist selects product and loads trucks, moving product between the loading dock and the warehouse (more...)
Company: McLane - Foodservice
Location: Hamilton
Posted on: 04/13/2021

Chemical Operator
Description: Title: Chemical OperatorLocation: Fairfield, OHSalary: 18 - 21/hourRequirements: Manufacturing, Quality, Bachelor's Based in Fairfield Ohio we have been in business for near 50 years. We are a well-established
Company: CyberCoders
Location: Hamilton
Posted on: 04/13/2021

Landscape / Outside General Labor
Description: Express Employment Professionals West Chester is currently seeking Landscape / Outside General Labor for an immediate opening on 1st
Company: Express Professionals West Chester
Location: Fairfield
Posted on: 04/13/2021

25U Signal Support Systems Specialist
Description: Communication is the pulse of Army National Guard units, and it's up to the Signal Support Systems Specialist to ensure the information keeps flowing so the military doesn't miss a beat. Signal Support (more...)
Company: Army National Guard
Location: Hamilton
Posted on: 04/13/2021

Submarine Electronics
Description: ABOUT br br The most secretive of Navy vessels, a submarine requires a select community of specially trained professionals to operate its classified, highly advanced hardware. The Sailors in the Submarine (more...)
Company: Navy
Location: Covington
Posted on: 04/13/2021

Come work for Kelly Services at one of the LARGEST Credit Unions in Ohio!!!
Description: Come work for KELLY SERVICES at one of the LARGEST Credit Unions in Ohio We have immediate temp to hire RELATIONSHIP CONSULTANT openings throughout the Northern Greater Cincinnati area. These first (more...)
Company: Kelly
Location: Hamilton
Posted on: 04/13/2021

Packaging Representative
Description: Auto req ID: 271380BR br Job SummaryFedEx Ground is an essential business that needs people to help us support the economy, handling life-saving medications and other items that keep our communities (more...)
Company: FedEx Ground
Location: Covington
Posted on: 04/13/2021

Log In or Create An Account

Get the latest Kentucky jobs by following @recnetKY on Twitter!

Lexington RSS job feeds