Compliance Officer

Ultima Bank Minnesota   Grand Forks, ND   Full-time     Finance
Posted on April 27, 2024

Ultima Bank Minnesota is seeking a Compliance Officer.

Duties include:
• Ongoing development, administration and monitoring of the Compliance Program that ensures the bank's compliance with laws, regulatory standards and rules governing banking.
• Responsible for the overall compliance function of the bank - maintain compliance with BSA and other policies - complete audits and reports for Senior Management, Board of Directors and Regulators.
• Conduct and track trainings and act as a resource for Bank staff on compliance topics & related questions.
• Perform other related duties as assigned.

• 3+ years of experience working in a compliance position is preferred.
• Two or Four year degree preferred.
• Knowledge of compliance laws, regulations and internal control requirements.
• Banking and/or lending experience a plus.
• Must be organized, able to multi-task, possess good communications skills (both written and verbal) and proficient in MS Office.

Full time position with competitive wage and benefits package that includes health insurance, paid time off, paid holidays, 401k plan and more!

Ultima Bank Minnesota

Grand Forks , ND