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Compliance Officer in Waco at SNI Financial

Date Posted: 5/2/2019

Job Snapshot

  • Employee Type:
    Full-Time
  • Location:
    Waco
  • Job Type:
  • Experience:
    Not Specified
  • Date Posted:
    5/2/2019
  • Job ID:
    354889

Job Description


The Internal Audit and Compliance Officer will be responsible for executing the internal bank's audit programs to identify opportunities for enhancing risk management practices; increasing operational effectiveness. Additional responsibilities will be to oversee the Bank's compliance programs including ensuring the Bank's compliance with all Federal and state laws and regulations and Bank policies. Included in the duties is to work as an independent and objective resource for the Board of Directors, officers and employees to assist in these areas.

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