Bank Compliance Officer CV Example

Your very first step towards developing and growing your career in the banking industry as compliance officer is to design a CV that stands out, one that positively highlights all your banking strengths while at the same time clearly reflecting your financial compliance skills and competencies. Our freely available bank compliance officer CV sample is a priceless tool designed to assist you in getting insights into what need to be included in your resume. The sample will in addition guide you about the most suitable format for your CV so that it instantly grabs the HR Manager's attention.

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Bank Compliance Officer CV Sample/David Seton/15 Anyroad, Anytown/01234 55553444/davidseton@anymail.com

Professional Summary

Accomplished analytical thinker and problem solver with the ability to read and interpret complex compliance regulations to make them operational. Have the abilities and skills necessary to design and implement programs, policies and procedures that will ensure total compliance with best practices and current regulations.Has long track record of successfully evaluating compliance issues and then taking suitable action to enhance their operational performance.

Core Qualifications

Strategic Financial Planning and Compliance Course- Washington 2008

Professional Qualifications

Well-defined and strong background in bank regulatory compliance
Exceptional grasp of procedures, regulations, guidelines, laws and policies governing the banking industry
Exceptional presentation, execution and organisational skills
Highly proficient in regulatory reporting software such as CRA/HMDA
Proficient at collecting and reporting CRA data

Academic Qualifications

University of Texas - BSc - Finance & Business | 2007Coventry School; O levels Maths (A) Geography (B) Physics (A) English (B) | 2006

Professional Affiliations

Financial Regulatory and Oversight Association of Texas

Key Skills

Customer centred approach to compliance issues
Proven communication skills
Strong organisational and reasoning skills
Able to meet tight deadlines and work schedules
Intellectually curious

Work Experience

Bank Compliance Officer | ABC Bank Kansas- 9/1/2010 - Present

Designed and implemented bank compliance policies and procedures
Reviewed and approved bank control processes and policies in order to ensure compliance across all bank departments
Identified, organised and facilitated compliance bank training needs
Managed all databases providing reports as stipulated by regulatory and oversight bodies
Regularly conducted committee meetings to discuss and update compliance issues

Bank Compliance Officer - Credit Union Ohio - 7/1/2007 - 8/1/2010

Oversaw compliance procedures and practices of the Union and all subsidiary personnel in relation to consumer laws and regulations
Monitored institution compliance implications for all new systems and product services
Co-chaired the Deposit Compliance Committee

References

References will be supplied on request.Today, opportunities of landing that dream bank job are many, but for sure they will not be handed to you that easily. This professionally designed bank compliance officer CV sample is one of the many examples that offer in-depth insights into the CV preparation process. Jobseekers ought to maximise on our online CV builder and tools to get guidance that is more personalised.

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