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Bank Compliance Officer
Unity Bank
207 W Lincoln St Augusta, WI 54722-9161
Job Description

Responsible for demonstrating service excellence in accordance with Unity’s Vision and Mission statements: Our mission is to help people achieve their dreams. Our Vision: To be the bank others emulate. Our core values: respect, honesty & integrity, satisfaction, and enjoyment.

Reporting directly to the President and Chief Operating Officer, this position is a key support component in the bank’s organizational plan for the future. The Compliance Officer will be responsible for developing a risk-based compliance program to ensure that the bank’s policies and procedures related to compliance laws, rules and regulations are appropriately designed, implemented, trained and monitored to ensure compliance. The position will have oversight of all of all regulatory compliance areas, to include those related to deposits, lending and operations. In addition, this position will serve as the bank’s Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Officer and the bank’s Community Reinvestment Act (CRA) Officer, with responsibility for ensuring compliance with those areas as well.

Serves as the banks designated Compliance Officer, designated BSA/AML Officer, designated CRA Officer and performs fair lending risk assessments and data analysis to help identify and manage areas of potential disparate impact or discriminatory treatment of credit applicants.

Education & Experience

  • Bachelor’s degree in business administration, related field required.
  • Certified Regulatory Compliance Manager (CRCM) designation, or law degree, is preferred.
  • Experience in a compliance management role

About

Unity Bank strives to be an innovative bank that exceeds service excellence standards. Our culture is a caring collaborative environment where our communities and our employees matter to each of us. Those employees that are proactive, adaptable to change, and creative will be attracted to our growing organization.

The philosophy of failing forward, creating meaningful, purposeful work for our employees, and enjoyment at work are just a few things that Unity Bank strives for. Please contact me to discuss this further.

Work for a company that cares about its people. Work for Unity Bank. I look forward to talking with you.

How to Apply

There are a couple of ways to apply!

You can email me about your interest at ahanson@unitybanking.com and provide your resume.

Or you can search for this position on Indeed and apply and submit your resume that way.

MBA Job number/Date Added
JobtitleApplyBlindadDateaddedEducFilenumJobdescAbout
Bank Compliance Officer

There are a couple of ways to apply!

You can email me about your interest at ahanson@unitybanking.com and provide your resume.

Or you can search for this position on Indeed and apply and submit your resume that way.

False5/4/2021

  • Bachelor’s degree in business administration, related field required.
  • Certified Regulatory Compliance Manager (CRCM) designation, or law degree, is preferred.
  • Experience in a compliance management role

H-6993

Responsible for demonstrating service excellence in accordance with Unity’s Vision and Mission statements: Our mission is to help people achieve their dreams. Our Vision: To be the bank others emulate. Our core values: respect, honesty & integrity, satisfaction, and enjoyment.

Reporting directly to the President and Chief Operating Officer, this position is a key support component in the bank’s organizational plan for the future. The Compliance Officer will be responsible for developing a risk-based compliance program to ensure that the bank’s policies and procedures related to compliance laws, rules and regulations are appropriately designed, implemented, trained and monitored to ensure compliance. The position will have oversight of all of all regulatory compliance areas, to include those related to deposits, lending and operations. In addition, this position will serve as the bank’s Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Officer and the bank’s Community Reinvestment Act (CRA) Officer, with responsibility for ensuring compliance with those areas as well.

Serves as the banks designated Compliance Officer, designated BSA/AML Officer, designated CRA Officer and performs fair lending risk assessments and data analysis to help identify and manage areas of potential disparate impact or discriminatory treatment of credit applicants.

Unity Bank strives to be an innovative bank that exceeds service excellence standards. Our culture is a caring collaborative environment where our communities and our employees matter to each of us. Those employees that are proactive, adaptable to change, and creative will be attracted to our growing organization.

The philosophy of failing forward, creating meaningful, purposeful work for our employees, and enjoyment at work are just a few things that Unity Bank strives for. Please contact me to discuss this further.

Work for a company that cares about its people. Work for Unity Bank. I look forward to talking with you.