Vice President of Bank Compliance

The Company is seeking a Vice President of Bank Compliance to oversee adherence to applicable laws, regulations, and internal policies. Responsibilities include developing and maintaining risk-focused compliance programs, conducting risk assessments and audits, interpreting regulatory changes, and updating policies and procedures. The role also oversees anti-money-laundering and sanctions programs, compliance training, consumer complaint investigations, and corrective actions. The successful candidate will coordinate with auditors and regulators, report findings to the board, review customer disclosures and advertising, and lead compliance and related personnel. Candidates must have a bachelor’s degree and 7–10 years of banking experience, including 3–5 years in compliance. Strong knowledge of banking regulations, anti-money-laundering requirements, sanctions compliance, auditing, and risk management is required, along with experience using industry-related systems and software. Experience with financial crime monitoring software and high-risk money services business accounts is also required. A compliance or anti-money-laundering certification is preferred but not required.