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Compliance In Banking Jobs in Georgia (NOW HIRING)

Banksouth

Senior Compliance Manager

Greensboro, GA · On-site

$90 - $130/hr

The Role The Compliance Manager, reporting directly to the Chief Compliance and Risk Officer (CCRO), plays a critical role in supporting the bank's Compliance Management System (CMS) through ...

BANKSOUTH

Senior Compliance Manager

Greensboro, GA · On-site

The Role The Compliance Manager, reporting directly to the Chief Compliance and Risk Officer (CCRO), plays a critical role in supporting the bank's Compliance Management System (CMS) through ...

BANKSOUTH

Senior Compliance Manager

Greensboro, GA · On-site

The Role The Compliance Manager, reporting directly to the Chief Compliance and Risk Officer (CCRO), plays a critical role in supporting the bank's Compliance Management System (CMS) through ...

Finastra

Compliance Counsel

Atlanta, GA · Hybrid

You will join Finastra's Product Legal team-an internal group of attorneys and compliance ... Experience in banking, lending, or fintech is a plus. * Demonstrated ability to analyze regulatory ...

USM

JB061896 - Java Full Stack Developer

Alpharetta, GA · On-site

$51.25 - $66.25/hr

... compliance requirements in banking environments. Key Competencies • Ownership mindset and attention to detail • Ability to work in agile, fast-paced teams • Strong collaboration across global ...

RemX

Be Seen First

Banking Call Center Specialist (Direct Hire)

Alpharetta, GA · On-site

$20/hr

In this role, you will serve as a critical point of contact for customers, handling a high volume ... The ideal candidate understands banking operations, compliance, and customer expectations within a ...

Tror AI for everyone

.NET Backend Tech Lead

Atlanta, GA · On-site

Ensure security, compliance, and best coding practices in banking systems Required Skills * Strong expertise in C#, .NET Core, ASP.NET , Web API * Hands-on with Microservices, SQL Server, and NoSQL ...

MCI Careers

Virtual Banker - Evenings

Savannah, GA

Educate customers on mobile and online banking features. * Maintain compliance with all security ... Previous experience in banking or virtual customer service preferred. * Strong interpersonal and ...

Pwc

Banking & Capital Markets Tax Director

Atlanta, GA · On-site

$150K - $438K/yr

Industry/Sector Banking and Capital Markets Specialism Industry Tax Practice Management Level ... businesses in meeting their tax obligations while minimizing risks of non-compliance. You are ...

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Compliance In Banking information

What is compliance in banking?

Compliance in banking refers to the process of ensuring that a bank and its employees adhere to all relevant laws, regulations, and internal policies. This includes following rules related to anti-money laundering, data protection, consumer protection, and financial crime prevention. Compliance teams help identify and manage risks, train staff, and monitor activities to avoid legal penalties and protect the bank’s reputation. Their work is essential for maintaining trust with regulators, customers, and the wider financial system.

What are the key skills and qualifications needed to thrive as a compliance professional in banking?

To thrive as a Compliance professional in banking, you need strong knowledge of financial regulations, risk assessment, and audit procedures, often backed by a degree in finance, law, or a related field. Familiarity with compliance management systems, regulatory reporting tools, and certifications such as CAMS or CRCM are typically required. Attention to detail, analytical thinking, and effective communication are vital soft skills for interpreting regulations and advising internal teams. These skills and qualities ensure that banks operate within legal frameworks, minimize risk, and maintain trust with regulators and clients.

What are some common challenges faced by compliance professionals in banking, and how can they be managed effectively?

Compliance professionals in banking often encounter challenges such as keeping up with rapidly changing regulations, managing large volumes of data, and ensuring all departments adhere to policies. These professionals must regularly update their knowledge of local and international banking laws, and establish effective communication channels across teams to promote a culture of compliance. Leveraging technology, such as compliance management software, and participating in ongoing training can help manage these challenges and ensure the bank remains compliant and audit-ready.

What is the difference between Compliance In Banking vs Compliance Officer?

AspectCompliance In BankingCompliance Officer
CertificationsCAMs, CRCM, or similar banking compliance certificationsCAMs, CRCM, or similar certifications
Work EnvironmentBanking institutions, financial services firmsFinancial institutions, regulatory agencies, corporations
Employer & Industry UsageCommonly used in banking and financial sectorsUsed across various industries, including banking
Search & Comparison IntentHigh overlap in job duties and qualificationsRelated but broader role, less specific to banking

Compliance In Banking focuses specifically on regulatory adherence within banking institutions, ensuring compliance with financial laws and regulations. A Compliance Officer may work across multiple industries, including banking, but their role is broader, covering various compliance functions beyond banking alone. Both roles require similar certifications and work environments, but Compliance In Banking is specialized for the financial sector.

Is banking compliance a good career?

Banking compliance is a stable and growing field that involves ensuring financial institutions adhere to laws and regulations. It requires strong attention to detail, knowledge of financial laws, and often certification such as CAMS or CRCM. Many professionals find it a rewarding career with opportunities for advancement and specialization.

What does a compliance in banking do?

A compliance professional in banking ensures that the financial institution adheres to laws, regulations, and internal policies to prevent fraud, money laundering, and other financial crimes. They develop and implement compliance programs, conduct audits, and monitor transactions using tools like compliance software to maintain regulatory standards.

What are popular job titles related to Compliance In Banking jobs in Georgia?

For Compliance In Banking jobs in Georgia, the most frequently searched job titles are:

What job categories do people searching Compliance In Banking jobs in Georgia look for?

The top searched job categories for Compliance In Banking jobs in Georgia are:

What cities in Georgia are hiring for Compliance In Banking jobs?

Cities in Georgia with the most Compliance In Banking job openings:

Compliance In Banking jobs near you
Infographic showing various Compliance In Banking job openings in Georgia as of August 2026, with employment types broken down into 1% As Needed, 77% Full Time, 11% Part Time, 8% Contract, and 3% Nights. Highlights an 92% Physical, 3% Hybrid, and 5% Remote job distribution.

Senior Compliance Manager

Banksouth

Greensboro, GA • On-site

$90 - $130/hr

Other

Medical, Dental, Life, Retirement, PTO

Posted 28 days ago

Job description

Job Details

Job Location: BankSouthSouth Lake Oconee - Greensboro, GA 30642

About BankSouth

For 80 years, BankSouth has been a trusted partner to the individuals, families, and businesses that make our communities thrive. As we celebrate this milestone anniversary, we're proud of the legacy we've built — and even more excited about what's ahead.

BankSouth is a forward-thinking community bank that combines the personal touch of local banking with the innovation and resources to compete on a larger stage. We're growing, and we're looking for talented individuals who share our commitment to outstanding customer service, teamwork, and community involvement.

If you're ready to be part of a team with deep roots and a bold future, we'd love to hear from you.

The Role

The Compliance Manager, reporting directly to the Chief Compliance and Risk Officer (CCRO), plays a critical role in supporting the bank’s Compliance Management System (CMS) through execution of daily compliance functions and direct collaboration with business units. This position is responsible for conducting and/or overseeing compliance monitoring, coordinating regulatory change efforts, and serving as the subject matter expert (SME) for compliance-related matters. The Compliance Manager also plays a key role in maintaining and enhancing compliance practices related to deposit and branch operations and overall regulatory readiness. The role supports committee operations, audit preparation, policy maintenance, and ensures systems and procedures are compliant and updated to reflect regulatory expectations. This role also leads compliance integration and due diligence efforts for bank mergers, acquisitions, and system conversions, and supports the BSA Officer with daily BSA/AML functions as needed.

Compliance operates as a strategic business unit aimed at creating a competitive advantage for the bank relative to peer banks and challengers. The Compliance Manager must be familiar with and actively supportive of the company’s overall business plans and strategic goals, ensuring these objectives are achieved within regulatory frameworks and the bank's risk appetite.

What You'll Do
  • Deposit & Branch Operations Compliance
  • Compliance Monitoring & Testing
  • Regulatory Change Management
  • Compliance Program Execution
  • Audit & Examination Support
  • Compliance Committee Support
  • BSA/AML Support
  • Assist in developing & delivering training programs
  • Mergers & Acquisitions (M&A) Integration
Qualifications
  • A bachelor’s degree or equivalent and relevant work experience in banking.
  • Minimum 5 years of compliance experience, with at least 2 years in retail/deposit banking; OR minimum 5 years of retail/deposit banking experience, with at least 2 years in a compliance role
Bonus Points For

Compliance Certification preferred:

  • CRCM (Certified Regulatory Compliance Manager)
  • CCBCO (Certified Community Bank Compliance Officer)
Why You'll Love Working Here
  • Medical & Dental — On Us: 100% bank-paid employee medical and dental coverage, because your health shouldn't come with a price tag.
  • Full Protection, Zero Cost: Short-term disability, long-term disability, term life insurance, and Teladoc virtual care — all 100% bank-paid.
  • Generous PTO & 11 Paid Holidays: Recharge and enjoy time with the people who matter most.
  • 401(k) with Company Match: We invest in your future — literally.
  • Competitive Pay + Incentives: A compensation program designed to reward your hard work and results.
  • Continuous Training & Development: Grow your skills and advance your career with ongoing training and professional development opportunities throughout the year.
  • Free Friday Lunches: End the week right — lunch is on us every Friday!
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