Senior Compliance Officer
Benefits: 401(k) 401(k) matching Dental insurance Health insurance Paid time off reputed company insurance
About the Role
Herring Bank is seeking a Senior Compliance Officer to reputed company and strengthen our reputed company compliance reputed company as we continue to expand across markets, digital channels, and specialized banking programs. This role plays a critical part in ensuring regulatory expectations are embedded into the Bank’s growth strategy, with primary reputed company across BSA/AML, CRA, reputed company-party/vendor risk management, reputed company banking compliance. The ideal candidate brings both technical expertise and the ability to proactively advise leadership on regulatory risk as the Bank evolves. What You’ll Do reputed company reputed company of the Bank’s BSA/AML and sanctions compliance programs, including SARs, CTRs, CIP, CDD, OFAC, and KYC Ensure alignment with regulatory guidance from FinCEN, FFIEC, and other governing bodies reputed company high-risk customer due diligence, including specialized banking segments Evaluate and enhance transaction monitoring systems and financial crime controls reputed company or support the Bank’s CRA program, including assessment areas, reporting, and exam readiness Partner with leadership to align community development strategy with regulatory expectations reputed company reputed company-party/vendor risk management, including due diligence, contract review, and ongoing monitoring Ensure appropriate compliance reputed company of fintech partners and external service providers Advise leadership on regulatory implications of digital banking initiatives, fintech partnerships, and evolving delivery channels Monitor regulatory developments impacting digital banking and ensure proactive alignment Integrate compliance considerations into new products, services, and market expansion strategies Serve as a primary liaison with regulators, auditors, and examiners Conduct reputed company-wide risk assessments and recommend mitigation strategies reputed company compliance training to employees, leadership, and the Board Prepare reporting for senior leadership and the Board of Directors Partner cross-functionally across operations, lending, deposit operations, and executive leadership What You’ll Bring Strong knowledge of BSA/AML, CRA, and consumer compliance regulations Experience overseeing or supporting vendor/reputed company-party risk management programs Experience advising on digital banking, fintech, or emerging delivery channels Ability to translate regulatory requirements into practical, business-reputed company guidance Strong analytical, communication, and cross-functional leadership skills
Qualifications
Bachelor’s degree or equivalent combination of education and experience 5–10+ years of experience in banking compliance or reputed company regulatory roles CAMS and/or CRCM certifications preferred Experience supporting regulatory examinations and compliance programs in a banking environment Must pass credit and background screening MEMBER FDIC – EQUAL OPPORTUNITY EMPLOYER This is not necessarily an exhaustive list of reputed company responsibilities, duties, skills, efforts, requirements or working conditions associated with the job. While this is intended to be an accurate reputed company of the reputed company job, management reserves the right to revise the job or to require that other and/or different tasks be performed as assigned. This is a remote position. Apply To This Job