Loan Compliance Officer

🔥 17 minutes ago

🐊 Florida – Remote

🐊 Florida – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚔 Compliance

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Ameris Bank

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

🏦 Banking

💸 Finance

💰 $5.6M Post-IPO Equity - Ameris Bank on 2018-01

Banking • Finance

Ameris Bank is a regional financial institution serving consumers, small businesses, and commercial clients across the Southeast and Mid-Atlantic. It offers retail banking products (checking, savings, CDs, IRAs), mortgages and home lending programs, personal and business loans and lines of credit, commercial lending and treasury services, merchant services, and wealth/insurance solutions, along with digital banking, mobile apps, fraud prevention, and online account opening. Ameris operates full-service branches in several Southeastern states and mortgage-only locations across additional Mid-Atlantic states.

📋 Description

• Assist the Compliance Advisory Manager or other leader as appropriate in ensuring an effective compliance management system. • Ensure adequate policies and written 1st and 2nd line of defense procedures are in place for compliance with all related regulations for areas assigned. • Consult with business and operations units on compliance matters as well as compliance risk assessments. • Provide compliance guidance in product or operational change initiatives. • Review and approve advertising marketing material. • Review and monitor findings while consulting with line of business on corrective action. • Track issues and corrective action in AuditBoard. • Conduct deep-dive compliance reviews and prepare management reports on findings. • Evaluate regulatory changes for business impacts. • Provide leadership, coaching, and/or mentoring to more junior staff. • Assist internal audits and examinations and corrective action as applicable. • Prepare reports for management and Enterprise Risk Committees on compliance performance, emerging compliance risks and corrective action measures. • Participate in Compliance, Risk and other management committees as needed.

🎯 Requirements

• Minimum of 5 years financial institution compliance experience required. • Extensive compliance subject matter expertise. • Collaboration, influencing, and relationship management skills. • Strong business acumen, problem solving, decision making and analytical skills. • Excellent written and verbal communication skills. • Proficient using Microsoft Office products and other banking software. • High school diploma or GED required. • Bachelor’s degree or equivalent of education and related training or experience required. • Certified Regulatory Compliance Manager (CRCM) designation is preferred.

🏖️ Benefits

• Medical, Dental and Vision Insurance • Life Insurance provided at no additional cost to employees • Accidental Death & Dismemberment Coverage • Long-Term Disability Coverage • Paid Sick and Vacation Leave • 11 Holidays • Volunteer/Service Day • Employee Stock Purchase Plan • 401(k) Retirement Plan • Flexible Spending Accounts • Health Savings Account • Health Reimbursement Arrangement • Supplemental Life & Other Insurance Plans • Identity Theft Protection • Pet Insurance • Legal Insurance • Employee Assistance Program • Employee Advocacy Program • Tickets at Work (Entertainment discounts for Ameris Bank Employees) • AT&T Employee Discount • Wellness Discounts for Medical Premiums and Other Rewards • Employee Referral Incentive • Education Assistance • Employee Resource Groups