Assists with the development, administration, and monitoring of program to ensure the financial institution is compliant with laws, regulations, and rules governing operations and product offerings.
Assists with training staff on compliance material and attends training to stay up to date on regulatory issues.
Works with Risk Officer to review department procedures at least annually from a compliance perspective.
Acts as a resource to the Risk Officer completing appropriate research for responses to staff and management regarding Compliance and BSA matters.
Actively participates in Compliance Council, ERM, Risk Assessments, and other risk management and regulatory programs and requirements.
Utilizes Anti-Money Laundering Bank Secrecy Act software to detect, monitor, and prepares BSA related reports and filings.
Works with the Risk Officer on third party reviews, exit meetings, and ensures management responses are completed as written in review documents.
Completes internal compliance reviews as required by the Compliance review schedule.
Actively achieves individual sales, referrals, operational, and community involvement goals.
Performs other duties as assigned.
EDUCATION & EXPERIENCE:
Business degree or five plus years of banking experience.
Ability to obtain Compliance Certifications, BSA Certifications.
Extensive knowledge of all financial institution policies and procedures.
Extensive ability to read, analyze and interpret government regulations, trade journals and legal documents. Must be able to respond to common inquiries from managers, regulatory agencies, courts, and outside consultants.
About Springs Valley Bank & Trust Company
Springs Valley Bank & Trust Company offers full-service bank and trust services. The Bank has locations in Dubois and Orange Counties. The Bank has products and services for all types of families and businesses. Springs Valley offers a variety of checking and savings accounts, certificates of deposit, electronic services, online mortgage applications, and a variety of other loan options. In addition, the company has a full-service trust department managed by experienced, talented professionals specializing in estate planning, tax planning and wealth management. Investment Services are also offered by a licensed, professional Springs Valley Representative. Springs Valley Bank & Trust’s online address is www.svbt.bank and phone number 800.843.4947.
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