Compliance & Audit Officer

in Faulkner County, AR

Job Description

$1,500 New Hire Sign-on Bonus

This position may be eligible for a hybrid remote-work / on-site work option.

The minimum requirements for this position are:

  • 1 to 3 years prior banking experience, with at least 1 year in loan compliance or audit
  • Strong analytical, problem solving, and decision - making skills
  • Excellent communication skills, both verbally and in writing
  • Proficient organizational skills & detailed-orientation
  • Strong time management skills and the ability to handle multiple tasks simultaneously
  • Be service-minded and team-oriented 
  • Ability to demonstrate a sense of urgency and to meet deadlines, working independently or as a team member
  • Must be computer-literate, with a high proficiency in MS Word and Excel
  • Able to maintain objective independence and a high-level of confidentiality and professionalism in all tasks
  • Minimal travel within the state for on-site audits that involve early or late hours is required


The following credentials are preferred, but not required:

  • Bachelor’s degree in finance, accounting, risk management, or related field preferred


Typical duties to be performed are as follows:

  • Monitor and evaluate applicable regulatory changes
  • Evaluate products/services/processes/systems to determine compliance risk
  • Conduct compliance/audit risk assessments
  • Review, confirm, and track recommended action items or findings with applicable departments
  • Conduct and /or assist with internal and external bank audits
  • Creates, revises, reviews policies, procedures, or other compliance-related documents
  • Prepares various reports related to compliance, audits performed, or other departmental tasks.
  • Provides support for branch personnel as needed 
  • Travels to other branch locations as needed (e.g. for training, on-site audits, or board meetings)


Must be available to work full-time Mondays through Fridays.  


This position offers a comprehensive, robust benefits package.


Equal Opportunity Employer without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, protected veteran or disabled status, or genetic information.

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Job Posting: 3132940

Posted On: Nov 16, 2021

Updated On: Dec 16, 2021