Bank Compliance Officer CV Example
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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 2008Professional 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) | 2006Professional Affiliations
Financial Regulatory and Oversight Association of TexasKey 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
- 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
