Bank Compliance Officer Resume Examples

Experienced bank compliance officer looking for new opportunities with a growing financial enterprise. Ready to take education and learned skills to overseeing daily operations and ensuring they are following restrictions and guidelines and managing all aspects of compliance.

• Well defined background in regulatory compliance with banks and other financial industry services
• Exceptional knowledge of regulations polices guidelines procedures regulations and laws governing the banking industry
• Outstanding presentation strategizing organizational and execution skills
• Proficient in software designed for regulatory reporting such as CRA/HMDA
• Adept at reporting and collecting CRA data

• Designed counseled and implemented company compliance procedures and policies
• Reviewed and approved control policies and processes in order to ensure regulatory compliance across all departments
• Identified and organized compliance training needs for company units and groups
• Managed databases providing extensive reports as required by regulatory bodies
• Conducted regular committee meetings to discuss compliance issues
• Participated in uniquely structured projects to assure compliance and to compile information for in-depth study and analysis

• Oversaw compliance practices and procedures of company and subsidiary personnel in regard to consumer regulations and laws
• Monitored compliance implications for all new products services and systems
• Co-chaired the credit unionÕs Deposit Compliance Committee