Compliance Officer

Get AI-powered advice on this job and more exclusive features.

Amazing Opportunity with Loyal Trust Bank in North Metro Atlanta

Compliance Officer

Loyal Trust Bank

John's Creek, GA

Role Overview

The Compliance Officer implements broader planning for business unit compliance programs in order to ensure organization functions are in compliance with all relevant laws, regulations, and policies and to prevent illegal, unethical, or improper business practices within the organization. Working as a subject matter expert under limited supervision, this job manages large projects and processes to identify, investigate, and report compliance risks. This job also provides recommendations for policy and procedure revisions.

Responsibilities

• Manages compliance risk assessments to identify compliance issues, concerns, and deficiencies.
• Conducts complex investigations in response to complaints and / or potential violations of rules, regulations, policies and procedures.
• Manages organization and implementation of compliance audits.
• Oversees development and implementation of corrective action plans to resolve problematic compliance issues, ensuring that compliance deficiencies are corrected and providing guidance to management on how to avoid or handle similar situations in the future.
• Reviews and approves reports on the results of compliance and ethics initiatives of the business unit, and communicates key takeaways from reports to management.
• Develops and implements preventative measures and compliance processes, identifies opportunities to improve the communication, monitoring, and / or enforcement of business unit compliance programs, and recommends relevant revisions of policies and procedures to improve the general operation of business unit compliance programs to management.
• Manage the Bank's vendor management program, including initial risk assessment and periodic reviews
• Serve as a member of the Bank's information security team
• Review the Bank's marketing, advertising, community outreach to ensure they are compliant with regulatory requirements
• Ensure that the HMDA LAR is filed timely and accurately

Qualifications

About Saltee Co ^ Talent

Saltee Co ^ Talent is the talent division of Saltee Co. Our expertise in identifying top talent for organization is only built and supported through crisp execution and an unwavering commitment to excellence. Additionally, Saltee Co serves banks and credit unions to deliver growth, talent and advisory services. Go check out www.getsaltee.com to learn more.

Seniority level

Seniority level

Entry level

Employment type

Employment type

Full-time

Job function

Job function

Legal

Industries

Executive Search Services

Referrals increase your chances of interviewing at Saltee Co ^ Talent by 2x

Sign in to set job alerts for "Compliance Officer" roles.

Risk Compliance Officer II - Compliance Testing

Assistant Vice President of Regulatory Compliance

Vice President, Compliance, Ethics, Risk Management, & Transactions - (Remote)

Atlanta, GA $185,000.00-$230,000.00 1 day ago

Assistant Vice President, Regulatory Compliance

Senior Compliance Manager - Consumer Lending

Atlanta, GA $114,500.00-$168,500.00 1 week ago

Atlanta, GA $129,400.00-$194,200.00 1 week ago

Assistant Manager – Insurance Compliance

Johns Creek, GA $98,821.00-$112,525.00 1 day ago

Sr. Director, Legal and Compliance Project Manager

Atlanta, GA $133,365.00-$156,900.00 2 weeks ago

Regulatory Compliance Manager - Food Manufacturing

Tucker, GA $75,000.00-$100,000.00 4 months ago

Atlanta, GA $83,500.00-$145,500.00 2 weeks ago

Police Officer – Law Enforcement Career Opportunity

Atlanta, GA $107,700.00-$198,400.00 7 hours ago

Atlanta, GA $140,000.00-$180,000.00 3 days ago

Manager, Security Governance, Risk and Compliance (SOQC)

Atlanta, GA $98,700.00-$210,800.00 2 days ago

Director, Global Treasury - Hybrid - Atlanta, GA

Director - Strategic Financing Services - Applications and Strategic Planning

Atlanta, GA $260,000.00-$270,000.00 21 hours ago

Financial Services - Global Compliance and Reporting - Real estate -Tax Senior Services Manager-EDGE

Financial Services - Global Compliance and Reporting - Real estate -Tax Senior Services Manager-EDGE

Atlanta, GA $132,700.00-$303,200.00 4 days ago

Financial Services - Global Compliance and Reporting - Real estate -Tax Services Manager-EDGE

FY26 - Financial Services - Global Compliance and Reporting - Real Estate - Tax Senior Manager

Financial Services - Global Compliance and Reporting - Real estate -Tax Services Manager-EDGE

Atlanta, GA $104,600.00-$191,600.00 2 days ago

We're unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

J-18808-Ljbffr