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Compliance Officer
Pine Country Bank
412 N Highway 10 Royalton, MN 56373-9171
Job Description
Job Summary
Develops, administers and monitors programs for compliance with laws, regulations and rules governing operations and product offerings. Reviews Bank’s policy and procedures for compliance. Acts as the Bank’s Community Reinvestment Act Officer and Bank Secrecy Officer. Responsible for supervision of work activities in the Retail Support department. Coaches, supports, and mentors staff to ensure an exceptional level or accuracy and accountability for assigned department functions. Leverages resources and system data to properly manage the Bank Secrecy Act compliance program for the bank. Develops, implements and maintains all “pillars” of the BSA program.

Accountabilities

  • Develops, administers and monitors a program that ensures the bank’s compliance with laws, regulations and rules governing banking
  • Researches federal and state banking laws and regulations, reviews the bank’s policies and procedures, and ensures compliance with laws and regulations
  • Develops and maintains compliance policies. Conducts training as needed
  • Maintains the bank’s compliance library, utilizing current technology whenever possible
  • Drafts comment letters regarding proposed regulatory changes affecting the bank
  • Chairs Compliance Committee
  • Compliance Review and Audit, CRA Officer/BSA Officer and Program Administrator
Education & Experience
Bachelor’s Degree in finance/banking preferred. Minimum of three years bank operations experience and/or training. FiServ Premiere experience preferred.

BSA Certification (CBAP, CAMS, or CAFP) preferred. CCBTO Certification or equivalent preferred.
About
We invite you to experience the friendly, personal banking service of Pine Country Bank. Formerly known as Royalton State Bank, we have been providing customers with the utmost level of personalized service since 1927 - it's just as important to us today as it was then. In a world of change, it is nice to know some things stay the same.
How to Apply
For consideration for this position, please mail cover letter and resume to:

Pine Country Bank, PO Box 25, Royalton, MN 56373, Attention: HR

Or go to our website at www.pinecountrybank.com, under "News" to print the Employment application and send it in

Or stop in at the Royalton, Little Falls or Rice location to complete the Employment application.
MBA Job number/Date Added
JobtitleApplyBlindadDateaddedEducFilenumJobdescAbout
Compliance OfficerFor consideration for this position, please mail cover letter and resume to:

Pine Country Bank, PO Box 25, Royalton, MN 56373, Attention: HR

Or go to our website at www.pinecountrybank.com, under "News" to print the Employment application and send it in

Or stop in at the Royalton, Little Falls or Rice location to complete the Employment application.

False1/2/2020Bachelor’s Degree in finance/banking preferred. Minimum of three years bank operations experience and/or training. FiServ Premiere experience preferred.

BSA Certification (CBAP, CAMS, or CAFP) preferred. CCBTO Certification or equivalent preferred.

H-6618Job Summary
Develops, administers and monitors programs for compliance with laws, regulations and rules governing operations and product offerings. Reviews Bank’s policy and procedures for compliance. Acts as the Bank’s Community Reinvestment Act Officer and Bank Secrecy Officer. Responsible for supervision of work activities in the Retail Support department. Coaches, supports, and mentors staff to ensure an exceptional level or accuracy and accountability for assigned department functions. Leverages resources and system data to properly manage the Bank Secrecy Act compliance program for the bank. Develops, implements and maintains all “pillars” of the BSA program.

Accountabilities

  • Develops, administers and monitors a program that ensures the bank’s compliance with laws, regulations and rules governing banking
  • Researches federal and state banking laws and regulations, reviews the bank’s policies and procedures, and ensures compliance with laws and regulations
  • Develops and maintains compliance policies. Conducts training as needed
  • Maintains the bank’s compliance library, utilizing current technology whenever possible
  • Drafts comment letters regarding proposed regulatory changes affecting the bank
  • Chairs Compliance Committee
  • Compliance Review and Audit, CRA Officer/BSA Officer and Program Administrator
We invite you to experience the friendly, personal banking service of Pine Country Bank. Formerly known as Royalton State Bank, we have been providing customers with the utmost level of personalized service since 1927 - it's just as important to us today as it was then. In a world of change, it is nice to know some things stay the same.