SVP of Compliance

Gate City Bank(3 months ago)

Fargo, NDOnsiteFull TimeSenior$109,099 - $147,565 (estimated)Compliance

About this role

The Senior Vice President of Compliance leads Gate City Bank’s enterprise-wide Compliance Management System and provides strategic compliance oversight across the organization. Reporting to the Deputy Chief Risk Officer, this senior leader aligns compliance activities with regulatory expectations and industry best practices, and may manage a team of compliance professionals. The role safeguards the bank through risk management, regulatory engagement, and program leadership.

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Required Skills

Compliance Management
BSA/AML
OFAC
Risk Assessment
Regulatory Compliance
Policy Development
Team Leadership
Training
Data Analytics
Project Management

+2 more

Qualifications

Bachelor's Degree
Certified Regulatory Compliance Manager (CRCM)
Certified Anti-Money Laundering Specialist (CAMS)
Certified Information Privacy Manager (CIPM)
Certified Information Privacy Professional (CIPP)

About Gate City Bank

gatecity.bank

Welcome to Gate City Bank, the #1 mortgage lender in North Dakota – serving Fargo and communities across ND and MN with home loans, auto loans and more.

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