CNB is looking for a customer-focused, motivated and qualified individual to join our team in Hillsdale, Michigan as a Compliance Officer. This position is responsible for the oversight and implementation of the bank’s compliance efforts, which includes the authority to delegate responsibilities to Compliance Committee members, and devote sufficient bank time and resources necessary to maintain compliance with laws and regulations. This position will also be responsible for compliance with the Bank Secrecy Act and OFAC, including all functions required by these regulations.
To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
Bachelor’s degree in Business/Finance is preferred; otherwise, must have a combination of applicable education and experience.
Possess (or ability to obtain) and maintain Certified Regulatory Compliance Manager (CRCM) designation.
Possess diverse working knowledge of bank related laws (federal and state) and regulations.
Fully knowledgeable of the Bank Secrecy Act and all related regulations.
Understand the bank’s products, services, customers, and geographic locations, and the potential money laundering and terrorist financing risks associated with those activities.
Knowledge of basic accounting procedures.
Passion for providing a stellar customer service experience to all customers (external and internal) and ability to instill this passion in others.
Ability to provide overall direction, coordination, and evaluation of assigned staff while carrying out supervisory responsibilities in accordance with the organization’s policies, procedures, and applicable laws.
Excellent interpersonal skills (tactfulness, cooperation, courteousness and customer friendliness) are necessary to represent the bank in a positive manner.
Positive and cooperative approach when working with others.
Excellent written communication skills with demonstrated ability to write communications clearly, concisely and effectively, with attention to detail for visually appealing output and accurately proofreading publications.
Excellent verbal communication skills with the demonstrated ability to effectively present information to customers and management.
Excellent planning, organizational and analytical skills with attention to detail and accuracy.
Ability to maintain confidentiality and handle sensitive information.
Ability to effectively complete multiple projects simultaneously, managing time and resources to ensure work in completed efficiently and within established timeframes.
Ability to work in a fast-paced environment and positively adapt to routine changes while maintaining high performance standards
Ability to work independently as well as collaboratively within a team environment.
Ability to efficiently and accurately keyboard information, both computer and calculator.
Strong computer skills with a proficiency in MS Word, Excel and Outlook.
About County National Bank
County National Bank is deeply committed to the communities we serve. Since 1934, we have grown to 12 full-service branches in four counties in south-central Michigan.
As a community bank, we work hard to be a valuable resource for small businesses and individuals alike. Our employees are dedicated to serving our customers, both as representatives of the bank and as members of the community. CNB encourages employees to participate in service organizations and local groups, to be more aware of the unique environment and needs of each customer. Decisions regarding the operation and services offered at CNB are all made locally.
In addition to our commitment to the community, CNB has a history of excellence in banking, consistently providing solid financial performance. With the help of experienced, knowledgeable management and board of directors, we continue to grow. Our dedication to local, excellent banking strengthens the areas in which we live and work and improves the quality of life for those in our community.