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Bank Compliance Officer

Company: Coastal Carolina National Bank
Location: Myrtle Beach
Posted on: November 27, 2022

Job Description:

CCNB, Coastal Carolina National Bank, an established and growing South Carolina community bank, is seeking a full-time experienced Bank Compliance Officer. This position is based in our Myrtle Beach office.
Responsibilities include:

  • Conduct audits and inspections to ensure adherence to laws and regulations.
  • Oversee and monitor Bank Secrecy Act Compliance
  • Monitor and analyze risk areas within the bank's operations.
  • Oversee the design and implementation of compliance programs.
  • Review and implement internal bank policies to align with banking regulations.

    Minimum Requirements:

    • Bachelor's degree in accounting, finance, business, or related.
    • Excellent accounting, technology and analytical skills.
    • 10+ years related experience. Prior leadership experience in the bank compliance field preferred.

Keywords: Coastal Carolina National Bank, Wilmington , Bank Compliance Officer, Accounting, Auditing , Myrtle Beach, North Carolina

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