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A Bank Officer Jobs in Indiana (NOW HIRING)

Citizens Bank

Branch Manager

Mooresville, IN · On-site

Performs various duties of a general Bank Officer. * Ensures the Branch balances all transactions at the close of each business day. * Helps Tellers resolve balancing problems and authorizes over ...

Citizens Bank

Branch Manager

Indianapolis, IN · On-site

Performs various duties of a general Bank Officer. * Ensures the Branch balances all transactions at the close of each business day. * Helps Tellers resolve balancing problems and authorizes over ...

Citizens Banking

Branch Manager

Indianapolis, IN · On-site

$60 - $80/hr

Performs various duties of a general Bank Officer. * Ensures the Branch balances all transactions at the close of each business day. * Helps Tellers resolve balancing problems and authorizes over ...

Citizens Banking

Branch Manager

Mooresville, IN · On-site

$60 - $80/hr

Performs various duties of a general Bank Officer. * Ensures the Branch balances all transactions at the close of each business day. * Helps Tellers resolve balancing problems and authorizes over ...

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All JobsA Bank Officer JobsA Bank Officer Jobs in Indiana

A Bank Officer information

How do you become a bank officer?

To become a bank officer, candidates typically need a bachelor's degree in finance, business, or a related field, along with relevant work experience in banking or customer service. Strong communication, analytical skills, and knowledge of banking regulations are important, and some roles may require professional certifications such as the Series 6 or 63. Entry often involves starting in lower-level banking positions and advancing through experience and performance.

What are the job titles in a bank?

Bank job titles include roles such as Bank Teller, Personal Banker, Loan Officer, Branch Manager, Credit Analyst, and Customer Service Representative. These positions vary based on responsibilities, experience, and specialization within banking operations and customer service. Many roles require knowledge of banking software and financial regulations.

What does a bank officer do?

A bank officer is responsible for managing customer accounts, providing financial advice, processing transactions, and ensuring compliance with banking regulations. They often evaluate loan applications, open new accounts, and assist clients with banking services, requiring strong communication and financial knowledge.

What are popular job titles related to A Bank Officer jobs in Indiana?

For A Bank Officer jobs in Indiana, the most frequently searched job titles are:

What job categories do people searching A Bank Officer jobs in Indiana look for?

The top searched job categories for A Bank Officer jobs in Indiana are:

What cities in Indiana are hiring for A Bank Officer jobs?

Cities in Indiana with the most A Bank Officer job openings:

A Bank Officer jobs near you

Chief Compliance Officer - To 250K - Indianapolis, IN - Job 3773-8677

The Symicor Group

Indianapolis, IN

$250K/yr

Full-time

Re-posted 19 days ago

Job description

Chief Compliance Officer - To $250K - Indianapolis, IN - Job # 3773-8677Who We AreThe Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.The PositionOur client is seeking to fill a Chief Compliance Officer role in the Indianapolis, IN area.  This position plans, organizes, and controls the Bank's day-to-day administrative, lending and operational compliance activities. Participates in various committees, audits, and examinations. Performs duties as the Bank Secrecy Act/OFAC Officer, Community Reinvestment Act Officer and Privacy Officer.This position comes with a generous salary of up to $250K and a full benefits package. (This is not a remote position)Chief Compliance Officer responsibilities include:
  • Develops, implements, and administers all aspects of the Bank's Compliance Management Program; performs duties as the Bank's Compliance Committee chairperson; assists independent, state and federal regulator auditor inquiries; reviews and writes compliance-related policies and procedures; makes recommendations to the Board of Directors and Senior Management when appropriate; submits annual reports to the Board of Directors detailing compliance issues.
  • Maintains a proficient knowledge of all applicable banking rules and regulations.
  • Performs duties as the Bank Secrecy Act/OFAC Officer; conducts various quality control reviews and monitoring in the area of Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering, OFAC and Customer Identification Program compliance using industry standard and regulatory guidance sampling methods to ensure
  • Performs duties as the Community Reinvestment Act Officer; establishes, participates, and maintains relationships with community-based, charitable, and non-profit organizations; develops and implements programs to ensure the Bank meets the needs of the community and attains CRA compliance goals.
  • Identifies and mitigates potential risk issues against the Bank; interacts with Bank personnel pertaining to such issues.
  • Verifies the accuracy of APY and APR calculations for system, disclosure, and advertising purposes.
  • Oversees actions of comprehensive self-testing, independent third party and regulatory audits; makes necessary preparations for such audits or exams; coordinates responses to external auditors and regulatory examiners; ensures deficiencies identified from such audits and examinations are corrected.
  • Develops and administers various forms to assure the use of correct and updated forms by Bank personnel.
  • Ensures timely distribution of related materials and publications to designated personnel.
  • Conducts compliance training presentations and exercises with all Bank personnel, including material presented to employees during the new hire orientation process.
  • Consistently applies superior decision-making techniques pertaining to inquiries, approvals, and requests as they apply to existing policies and procedures, keeping within assigned approval limits and using these instances as learning tools for employee development.
  • Assumes responsibility for special projects, gathers data and prepares reports for Senior Management, audits, and other personnel.
  • Follows policies and procedures; completes administrative tasks correctly and on time; supports the Bank's goals and values; benefits the bank through outside activities.
Who Are You?You're someone who wants to influence your own development. You're looking for an opportunity where you can pursue your interests and your passion. Where a job title is not considered the final definition of who you are, but merely the starting point for your future.You also bring the following skills and experience:
  • Bachelor's degree from an accredited college or university
  • Must have 7+ years of experience as a bank Chief Compliance Officer
  • Advanced knowledge of Bank administration, lending and operations products and services; related state and federal laws and regulations, and other Bank operational policies and procedures.
  • Intermediate experience, knowledge and training in all operational and lending activities and terminology.
  • Excellent organizational and time management skills.
  • Exceptional verbal, written and interpersonal communication skills with the ability to apply common sense to carry out instructions and instruct others, train personnel, write reports, correspondence, and procedures, and speak clearly to customers and employees.
  • Ability to deal with complex problems involving multiple facets and variables in non-standardized situations.
  • Ability to work with no supervision while performing duties.
The next step is yours. Email us your current resume along with the position you are considering to:resumes@symicorgroup.com

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