Bank Compliance Officer

• Possess expertise in Bank Secrecy Regulations„ Fair Credit Acts and Anti-Money Laundering Laws.
• Have a working knowledge of Banking Consumer Protection Law and Regulations, specifically in the area of Mortgage, Fair Lending, and Depository Services Be accountable to ensure that the bank's policies and procedures comply with all rules and regulations associated with commercial lending and depository services.
• Research topics regarding banking rules and regulations and oversee needed changes to polices and/or procedures;
• Implement and manage new rules and regulations when they are passed by state or federal governing bodies;
• Initiate investigations when possible when non-compliance takes occurs within the institution to determine the root cause and corrective action
• Coordinate Examinations and Audits, while also providing support and assistance to outside auditors/examiners when necessary
• And other duties and responsibilities as needed.

MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.