Company Description
Financial Federal Bank is a Memphis-based community bank specializing in Private Banking, Mortgage Banking, and Commercial Banking. With over three decades of experience, the bank is locally owned and operated, focusing on high-quality customer service and tailored banking solutions. Financial Federal serves individuals and businesses alike, helping clients with business growth, lifestyle changes, and new ventures. The bank offers a range of products, including business and personal deposits, lending solutions, and online banking services. Learn more by visiting FinFedMem.com.
Role Description
This is a full-time, on-site role for a Chief Compliance Officer located in Memphis, TN. The Chief Compliance Officer is responsible for developing, implementing, and maintaining the Bank’s compliance management program to ensure adherence to all applicable federal and state banking laws and regulations including, but not limited to, Fair Lending, Community Reinvestment Act, Bank Secrecy Act and HMDA. This role places strong emphasis on deposits and lending compliance, consumer protection, fair lending compliance and AML/BSA supervision.
Duties/Responsibilities:
· Interpret applicable laws and regulations, assess effectiveness of internal controls, and contribute to governance reporting and regulatory exam readiness.
· Conduct CRA and fair lending monitoring to ensure compliance with applicable laws and regulations.
· Review, updating and maintain compliance policies and procedures to ensure alignment with regulatory expectations.
· Interpret and apply federal and state regulatory requirements relating to fair lending, deposits/loans, privacy and supervise AML/BSA.
· Develop and oversee compliance testing programs.
· Provide guidance and review processes on customer disclosures, marketing, complaints, and communications.
· Maintain current compliance knowledge through continually keeping abreast of regulatory changes to policies, practices, regulations and laws.
· Develop and monitor compliance training for bank board and staff.
· Review of follow-up items addressed in previous audits and examinations.
· Maintain positive working relationship with auditors and examiners.
· Assist with documentation gathering and participate in audits and regulatory examinations.
· Support bank departments in related compliance requirements and procedures.
Essential Knowledge, Skills and Abilities:
· Advanced knowledge of related state and federal banking compliance laws, rules and regulations.
· Ability to interpret complex regulations and translate into practical guidance.
· Strong analytical and problem-solving skills.
· Excellent organizational, prioritization, and time management skills.
· Exceptional verbal, written and interpersonal communication skills.
Requirements:
· Bachelor’s degree.
· Ten+ years banking or financial services experience.
· Minimum of five years experience in risk, compliance or legal roles with financial institution.
· Minimum two years fair lending and Community Reinvestment Act experience preferred.
· Deep understanding of privacy, BSA/AML and fair lending laws and regulations.
· Expertise in CRA regulations.
...The Associate Director, Government Pricing (GP) position is a key member of Regenerons government pricing team, which includes supporting the accurate calculation and timely submission of all required government price reporting. Included in this role is responsibility...
...Company Overview: Business Integration Partners (BIP) is Europes fastest growing digital consulting company and is on track to reach the Top 20 by 2030, with an expanding global footprint in the US (New York, Philadelphia, Boston, Charlotte, Chicago, Houston). Operating...
...Hazleton Division, a part of H&K Group, Inc., is currently seeking an experienced and motivated Paving/Roller Operator to become a part of our team. This position entails the operation of roller equipment and other paving activities to achieve daily production...
...work with advanced ophthalmic equipment while supporting top surgeons in a fast-paced and rewarding environment. Whether youre an entry-level candidate or bring years of experience, we offer knowledge, collaboration, and a shared commitment to excellence. Why...
...Clinic Director - Physical Therapist (PT) Outpatient Clinic | 6500 Fort Caroline Rd Full-Time | Leadership Opportunity | Growth-Focused... ...general or specialize in areas like orthopedics, manual therapy, hand therapy, prosthetic rehab, vestibular, or concussion care...