Compliance Officer Job in Tampa, Florida US
First Citrus Bank in Tampa FL is looking for an Experienced Compliance Officer.
Responsible for the overall compliance risk management process for the organization. Ensures that accurate technical guidance and training is provided to bank management and staff. Manages the identification, measurement, and monitoring of compliance risks within the organization. Responsible for board reporting and interaction with external regulatory agencies. Implementing and maintaining compliance risk assessment process that provides a systematic method for evaluating the bank’s effectiveness in complying with applicable federal and state consumer protection laws, regulations and related internal policies and procedures. Minimum 5 years of Banking Compliance experience and CRCM certification preferred.
Applicants are requested to submit their resume by fax to 813-792-9677 or email to sflanigan@firstcitrus.com Thank you for your interest in employment opportunities at First Citrus Bank.
*Employment contingent upon successful completion of background investigation. Drug-free work environment. Pre-employment drug screening required. No phone calls please.