What are the responsibilities and job description for the COMPLIANCE OFFICER position at The Honesdale National Bank?
Function
Responsible for developing and maintaining the internal compliance program including BSA compliance and AML; ensuring adherence to the institutions policies and procedures, consumer regulations, and federal and state regulations; communicating with department managers; providing compliance training; acts as BSA Officer.
Education
B. S. degree in Business Administration or a related field or a high school diploma or equivalent.
Experience
Minimum of three (3) years banking industry experience or specialized compliance training and a thorough knowledge of applicable banking regulations.
Skills
Excellent communication skills, must be detail-oriented, and proficient in Microsoft Office Suite.
Hours
The successful candidate must be able to work a 40-hour work week. A typical schedule will be Monday-Friday from 8 : 00 a.m. 5 : 00 p.m.
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