Bank Compliance Officer Resume

When writing a Bank Compliance Officer Resume remember to include your relevant work history and skills according to the job you are applying for. Whether you're seeking an entry-level position or have been in your career for a few years, exposing your relevant achievements in your resume can allow you to stand out and get that job interview.

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Here is the Bank Compliance Officer Resume example:

Bruce Chang

1231 Goldie Lane

Cincinnati, OH 45202

(555)-555-5555

[email]

Objective Seeking long-term Bank Compliance Officer position in which my professional experiences and special qualifications will help encourage the growth of both my organization and myself.

Qualifications:

Vast experience in regulatory compliance in a banking services industry
In-depth knowledge of bank laws, regulations, services, policies, and procedures
Sound knowledge of standard compliance and CRA concepts, procedures, and practices,
Immense ability to write composition reports
Familiarity with bank regulations and regulatory agencies
Ability to develop and maintain relationship management
Excellent planning, presentation and organizational skills
Skilled in CRA data collection and reporting
Superior written and verbal communication skills
Proficient with regulatory reporting software, CRA/HMDA and MS Office Suite

Experience:

Bank Compliance Officer, August 2005 – Present

Loan Protector Insurance Services, Cincinnati, OH

Drafted, advised on and implemented compliance policies and procedures.
Validated control processes and policies to ensure regulatory compliance.
Identified specific training needs for different business unit groups and developed and conducted compliance training.
Developed and maintained databases and provided comprehensive reports required by assigned regulations.
Participated in the Bank’s Compliance Committee to provide reports and information to top management on currentand emerging compliance issues.
Participated in special Bank compliance projects which resulted in in-depth studies and analysis, prepared Board level presentations.

Bank Compliance Officer, May 2000 – July 2005

TCF Bank, Cincinnati, OH

Monitored procedures and practices of bank and subsidiary personnel for compliance with consumer laws and regulations.
Responsible for oversight of bank-wide deposit compliance as it related to Advertisements and marketing materials.
Chaired the Deposit Compliance Committee.
Participated in assessing compliance implications for new product, service and systems development.

Education

Bachelor’s Degree in Finance, Stephen F. Austin State University, Nacogdoches, TX