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Compliance Officer

Compliance Officer

GPACMorganza, LA, US
30+ days ago
Job type
  • Full-time
Job description

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

  • Bachelor's degree in business, finance, law, or related field (Master's / JD a plus)
  • 5+ years of compliance, audit, or risk management experience in banking or financial services
  • Strong knowledge of federal and state banking regulations
  • Excellent communication skills with the ability to influence and train others
  • CRCM, CAMS, or similar certification preferred

    • Why Join Us?

  • Be part of a growing, community-focused bank where your work truly makes a difference
  • Collaborative, team-oriented environment
  • Competitive pay, comprehensive benefits, and professional development opportunities
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    Compliance Officer • Morganza, LA, US

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