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South Atlantic Bank · 13 hours ago

Compliance Officer - ON-SITE

Myrtle Beach Area

Full-time

Onsite

Senior Level, Lead/Staff

10+ years exp

South Atlantic Bank is seeking a Compliance Officer responsible for establishing and maintaining a compliance program. The role includes conducting compliance reviews, managing the CRA Program and Consumer Complaint Program, and ensuring adherence to applicable laws and regulations within the bank.

AccountingBankingFinanceFinancial Services

Hiring Manager

Joanna Slider, SHRM-CP

Responsibilities

Develops and maintains an effective compliance program

Coordinates resources to ensure the ongoing effectiveness of the compliance program

Reviews and updates compliance policies and related programs

Develops annual compliance risk assessment, as well as other compliance-related risk assessments

Performs compliance reviews

Maintains the bank’s internal compliance training program and ensures the ongoing training of personnel

Develops and maintains a compliance communication system to interpret and provide current regulatory information and updates/changes to all departments of the bank, including training on new and updated regulations

Maintains updates on proposed regulatory rulemaking, including communication with bank management, and submitting comments when applicable

Reviews marketing, advertising, and social media materials, as well as new and updated product and service offerings for compliance with regulations; performs compliance testing as needed

Serves as the bank’s Community Reinvestment Act (CRA) Officer and performs applicable duties to maintain the program; analyze CRA loan data, document the bank’s CRA efforts, maintain the public file, identify, and promote outreach efforts

Manages the bank’s Consumer Complaint Program

Works with and assists third party compliance consultants and auditors

Maintains a positive relationship with the regulatory agencies and assists in regulatory examinations

Stays current in banking, compliance, and regulatory changes through continuing professional education, development, and training

Performs other duties as assigned

Qualification

Regulatory compliance experienceCompliance CertificationBanking industry knowledgeAnalytical skillsCommunication skillsAttention to detailTime managementOrganizational skillsInstruction skillsRisk management knowledgeStrategic thinking

Required

Bachelor's degree in Accounting, Finance, or a related business field

Ten or more years regulatory compliance experience or Compliance Officer role in a banking environment

Must possess Compliance Certification or be willing to obtain

Superior attention to detail

Proficient oral and written communication skills, including presentation skills

Ability to think strategically and independently and to interact effectively with Board Members, management, and staff

Excellent analytical skills and ability to accurately interpret complex documents and policies

Strong time management and organizational skills and able to meet deadlines

Broad understanding of the banking industry and banking operations

In depth knowledge of bank regulatory requirements, issues, and rules at Federal, State, and local levels, including experience interacting with representatives of such agencies

Knowledge of and experience with all bank lending, deposit, and operational activities and terminology

Knowledge of current risk management practices and understanding of overall risk components

Ability to analyze large amounts of complex information, such as financial data, decipher key points, and assess associated risks

Proven ability to instruct others in a formal or one on one environment

Company

South Atlantic Bank

South Atlantic Bank opened its first office in 2007 in Myrtle Beach and now has twelve offices along the South Carolina coast including Murrells Inlet, Pawleys Island, Georgetown, North Myrtle Beach, Mt.

Founded in 2007

Myrtle Beach, South Carolina, USA

51-200 employees