Bank Compliance Officer – To – Milwaukee, WI

The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our unique value proposition centers around providing the best available banking and accounting talent, with most of our recruiters being former bankers or accountants.

We excel at evaluating top banking and accounting talent. Whether you're a candidate seeking a new opportunity or a bank or company president trying to fill a key position, The Symicor Group is ready to deliver premium results.

Our bank client is seeking a Bank Compliance Officer in the greater Milwaukee, WI area. This role involves performing quality control reviews, analyzing and reporting on all bank regulations across business lines to identify compliance weaknesses. The officer will ensure the bank’s products and operations comply with all applicable state, federal, and regulatory requirements.

This position offers a salary up to $125K and a full benefits package. (This is not a remote position)

• Implementing and maintaining compliance policies and procedures.
• Administering the Bank Secrecy Act/Anti-Money Laundering Program in accordance with policies, procedures, and federal regulations.
• Preferred certifications: CRCM and/or CAMS.
• Ensuring regulatory requirements are met for existing and new bank products and services.
• Developing disclosures and procedures that meet regulatory standards for new offerings.
• Creating and delivering training modules, ensuring staff compliance training.
• Handling customer complaints/inquiries related to compliance.
• Coordinating internal audits and regulatory exams, acting as liaison with examiners.
• Preparing the bank for regulatory exams and internal audits.
• Serving as a resource on compliance issues across banking activities.
• Chairing the compliance committee and maintaining records of meetings.
• Staying updated on bank regulatory matters.
• Performing other duties as assigned.

You seek personal development and want an opportunity to pursue your passions. You view a job title as a starting point for your future, not the final definition of who you are.

Skills and experience include:

• College degree or equivalent experience.
• Four or more years in legal/regulatory banking compliance or related fields.
• Ability to identify and analyze problems, research information, and evaluate data management issues.
• Proficiency in recommending solutions.
• Strong verbal and written communication skills.
• Ability to discuss compliance issues and solutions with staff at all levels.
• Basic knowledge of accounting principles.
• Proficiency with personal computers and standard office equipment.
• Working knowledge of complex database systems.

The next step is yours. Email your current resume along with the position you are considering to us.