Compliance Officer

Compliance Officer

We're looking for a detail-oriented Compliance Officer to join our team and help ensure our bank operates with the highest standards of integrity and in full compliance with federal, state, and local regulations. This is a key role that works closely with leadership, regulators, and staff across the bank to maintain a strong culture of compliance.

What You'll Do

• Monitor and ensure compliance with banking laws and regulations (BSA / AML, OFAC, Fair Lending, CRA, etc.)
• Develop and manage compliance programs, policies, and procedures
• Conduct audits, risk assessments, and investigations to identify and address potential issues
• Provide compliance training and guidance to employees at all levels
• Serve as a point of contact for regulatory agencies and assist with exams and audits
• Report findings and recommendations to senior leadership and the Board Compliance Committee

What We're Looking For

Why Join Us?

For more information or to apply, send a resume to wendy.hicks@gogpac.com or call 605-403-5157