Compliance Officer - Kansas City, Missouri United States - 6683

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Job #: 6683
Title: Compliance Officer
Job Location: Kansas City, Missouri - United States
Employment Type:
Salary: $85,000.00 - $145,000.00 - US Dollars - Yearly
Employer Will Recruit From: Nationwide
Relocation Paid?: Yes


Compliance Officer:

Are you looking to join a team of motivated employees at a fast-growing bank that is customer focused? Our client bank has established itself as a leader in the communities it serves throughout the United States. The client Bank is looking to add to their dedicated and experienced team. They are currently seeking a Compliance Officer.


Compliance Officer - Responsibilities:

Responsible for performing compliance work. Duties include

(i) serving as the primary compliance officer (COC) for consumer lending operations;

(ii) coordinating with compliance officer(s) for other product development and collection departments with respect to compliance matters that may impact consumer lending operations. 


Compliance Officer - Qualifications:

  • Bachelor’s degree in Business Administration or Business Law or equivalent discipline required.
  • 7+ years’ experience in Banking, Consumer Lending, compliance laws and regulations, or related field required.
  • Previous experience in Consumer Credit preferred. 
  • Experience handling difficult customer situations
  • Strong ability to read and understand compliance laws and regulations
  • Acquaintance with performing risk assessments
  • Knowledge of credit underwriting or documentation and consumer loan products
  • Knowledge of the Bank’s CIP, BSA and AML policies and procedures
  • Proven work experience in an environment requiring simultaneously handling multiple projects to completion within short deadlines
  • Excellent oral, written, and interpersonal communication skills essential
  • Able to handle confidential matters judiciously
  • Must be proficient in the use of MS Word and Excel
  • Must be detail oriented with excellent organization skills to perform multiple tasks simultaneously within short deadlines.

University - Bachelor's Degree/3-4 Year Degree