Marathon International Bank ( In Formation) coming soon to DC 2018 1331 Pennsylvania Ave NW, Washington, DC 20004, USA
Sep 23, 2017Full time
Job Description General Information Job title: Chief Compliance Officer Job location: Washington, DC Date posted: Sept 22, 2017 Residency: Only current U.S. residents will be considered Job Category: Compliance/Regulatory Job Description Marathon International Bank is looking for a full-time Chief Compliance Officer to join our new bank that will be opening up around the first quarter of 2018. This position will: Coordinate operating policies & procedures with bank management to achieve compliance with applicable federal and state laws and regulations; Assist with coordinating internal & external auditors monitoring compliance issues; Serve a Bank liaison with federal regulatory agency examiners during examinations to include providing requested information; Establish & conduct a bank-wide compliance training program; Write compliance policies & procedures; and Perform additional duties as directed by the CEO - Chief Executive Officer. Job Requirements The ideal candidate will have 10 years' experience serving as a bank-wide Regulatory Compliance Officer, writing compliance policies & procedures and having a strong knowledge of Consumer Compliance regulations. Strong leadership, communication & interpersonal skills are also required. Company Description We are an Ethiopian American community bank, will be chartered as a Washington DC commercial bank. To help transform the Ethiopian Diaspora into a far more economically engaged, creative and vibrant member of the wider and diverse US community. To become a differentiated provider of financial services by leveraging our understanding of the unique financial needs of the Ethiopian Diaspora.