North Dakota Bankers
Extraordinary Leadership for North Dakota Banks

Compliance Officer

Ultima Bank Minnesota is seeking a Compliance Officer.
 
Duties include:
  • Ongoing development, administration and monitoring of the Compliance Program that ensures the bank’s compliance with laws, regulatory standards and rules governing banking.
  • Responsible for the overall compliance function of the bank – maintain compliance with BSA and other policies – complete audits and reports for Senior Management, Board of Directors and Regulators.
  • Conduct and track trainings and act as a resource for Bank staff on compliance topics & related questions.
  • Perform other related duties as assigned.
Skills: 
  • 3+ years of experience working in a compliance position is preferred.
  • Two or Four year degree preferred.
  • Knowledge of compliance laws, regulations and internal control requirements.
  • Banking and/or lending experience a plus.
  • Must be organized, able to multi-task, possess good communications skills (both written and verbal) and proficient in MS Office.
Full time position with competitive wage and benefits package. 

To apply, email resume to rebecca@ultimabank.com
 

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