Compliance Officer Job Description
This Compliance Officer Job Description is for banks, credit unions, fintech companies, or other types of financial institutions.
This position is responsible for developing, implementing and administering all aspects of the Bank’s Compliance Management Program. This position also plans, organizes, and controls the Bank’s day-to-day administrative, lending, and operational compliance activities.
NOTE: This job description is designed to be a “cover all” for small financial institutions that do not have specialized compliance positions nor supervise other employees.
All job descriptions developed by BankPolicies.com also include the following subject matter to help you develop an ADA compliant document:
- Essential Duties
- Secondary Duties
- Supervisory Responsibility
- Environment and Physical Activity
- Mental Demands
- Minimum Requirements
This Compliance Officer Job Description (approximately 4 pages) is available to purchase from BankPolicies.com in Microsoft® Word format.
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