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COMPLIANCE OFFICER

Company: The Honesdale National Bank
Location: Honesdale
Posted on: March 7, 2025

Job Description:

FunctionResponsible for developing and maintaining the internal compliance program including BSA compliance and AML; ensuring adherence to the institutions policies and procedures, consumer regulations, and federal and state regulations; communicating with department managers; providing compliance training; acts as BSA Officer. EducationB. S. degree in Business Administration or a related field or a high school diploma or equivalent. ExperienceMinimum of three (3) years' banking industry experience or specialized compliance training and a thorough knowledge of applicable banking regulations. SkillsExcellent communication skills, must be detail-oriented, and proficient in Microsoft Office Suite. HoursThe successful candidate must be able to work a 40-hour work week. A typical schedule will be Monday-Friday from 8:00 a.m. - 5:00 p.m.PI2c3d0902729f-25660-37094313

Keywords: The Honesdale National Bank, Scranton , COMPLIANCE OFFICER, Other , Honesdale, Pennsylvania

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