Horizon Financial Bank Careers
At Horizon Financial Bank we are looking for more than just employees to fill a position, we are looking for team players who will go above and beyond to ensure that our customers’ needs are met. Our customers have always been more than just an account number on a check – they are our neighbors and friends who inspire us to provide the best team possible.
In turn, HFB provides resources to empower our employees to grow their careers through professional development and the tools to succeed outside of work by providing a comprehensive benefit package and competitive salary.
If you are looking for an exciting and challenging new career, stop in to one of our locations today and see if your unique talents fit a position on the HFB team.
Horizon Financial Bank is an equal opportunity employer.
Horizon Financial Bank is looking for a Full Time Compliance Officer. This position is available at our Bismarck, Devils Lake or Munich location.
Job Summary:
The Compliance Officer functions as an independent and objective body and is responsible for developing, implementing, and administering all aspects of the bank’s compliance management program. The Compliance Officer is responsible for developing and updating the bank’s compliance program to ensure the bank is in compliance with applicable laws and regulations. The Compliance Officer is also responsible for the duties of the BSA Officer, CRA Officer, and Privacy Officer.
Duties and Responsibilities:
- Manage and implement the Compliance Management System
- Administer and monitor a program that ensures the bank’s compliance with laws, regulations, and rules governing banking
- Acts as compliance resource for the bank
- Communicate compliance findings and remediations with management
- Coordinator for external compliance audits and federal/state exams. Responsible for implementing remediation action and compliance responses.
- Have and maintain a working knowledge of existing and emerging regulations to ensure the bank is and remains compliant with such rules and regulations
- Coordinate with Operations Manager on compliance education
- Coordinate and lead the monthly compliance committee meetings
- Perform an annual risk assessment in order to establish a risk-based review schedule
- Responsible for ensuring the complaint process is working properly
- Maintain the bank’s CRA file and performing the annual report
- Maintain the bank’s BSA program
Requirements:
- Knowledge of banking business operations
- Research skills with an understanding of banking regulatory requirements
- Maintain confidentiality
- Bachelor’s degree from a four-year college or university
- Five years’ experience in banking, preferably in compliance management
Resumes should be mailed to
Horizon Financial Bank
Attention: Amanda Pierce
PO Box 7160
Bismarck, ND 58507