BalancedComp
Oversees compliance with all company policies and procedures, as well as, all applicable state and federal banking regulations. Must comply with company’s BSA/AML/OFAC Program and ensure that Consumer Compliance regulatory requirements are adhered to. Responsible for the oversight of a Consumer Compliance and Safety and Soundness program for the bank. Recommends changes to organization’s policies and procedures related to compliance issues.
Updated: 12.11.19