Loan Compliance Officer

Ameris Bank is a purpose-driven company, dedicated to bringing financial peace of mind to communities, one person at a time. Whether a customer wants to grow their business, buy a home, or feel confident in their retirement plan, they have a partner in Ameris Bank. We serve customers in our locations across the Southeast, Mid-Atlantic and nationwide through our extensive digital offerings and mobile app.

Delivering financial peace of mind starts with a team that values integrity and rewards ingenuity. At Ameris, you'll find teammates who are inclusive, collaborative problem-solvers who go the extra mile to support one another and to meet every customer's needs. When teammates are empowered and bring their diverse perspectives to the table, we create the best possible outcomes for our customers. At Ameris, we know that a growth mindset is key for high performance and fosters an environment that prioritizes continuous improvement. Teammates have access to Employee Resource Groups that serve as advocates and purpose and how you can bring it to life as an Ameris Bank teammate.

Job Summary

The Compliance Officer assists the Compliance Advisory Manager or other leader as appropriate in ensuring an effective compliance management system. The Compliance Officer will be dedicated to Loans, Deposits or Mortgage. Performs other projects and duties as assigned.

Essential Functions, Duties and Responsibilities

• Ensure adequate policies and written 1st and 2nd line of defense procedures are in place for compliance with all related regulations for areas assigned.

• Consult with business and operations units on compliance matters as well as compliance risk assessments.

• Provide compliance guidance in product or operational change initiatives.

• Review and approve advertising marketing material.

• Review and monitor findings while consulting with line of business on corrective action. Track issues and corrective action in AuditBoard

• Conduct deep-dive compliance reviews and prepare management reports on findings.

• Evaluate regulatory changes for business impacts.

• May provide leadership, coaching, and/or mentoring to more junior staff.

• Assist internal audits and examinations and corrective action as applicable.

• Prepare reports for management and Enterprise Risk Committees on compliance performance, emerging compliance risks and corrective action measures.

• Participate in Compliance, Risk and other management committees as needed.

Required Knowledge, Skills and Competencies

• Extensive compliance subject matter expertise.

• Collaboration, influencing, and relationship management skills.

• Strong business acumen, problem solving, decision making and analytical skills.

• Excellent written and verbal communication skills.

• Proficient using Microsoft Office products and other banking software.

Industry and Work Experience

• Minimum of 5 years financial institution compliance experience required.

Academic

• High school diploma or GED required.
• Bachelor's degree or equivalent of education and related training or experience required.
• Certified Regulatory Compliance Manager (CRCM) designation is preferred.

Benefits Available to Employees:

Ameris Bank provides a comprehensive employee benefit package to all eligible employees.

• Medical, Dental and Vision Insurance

• Ameris Bank absorbs a major portion of the cost of healthcare. You become eligible for coverage on the first of the month following 30 days of employment

• Life Insurance provided at no additional cost to employees

• Accidental Death & Dismemberment Coverage

• Long-Term Disability Coverage

• Paid Sick and Vacation Leave

• 11 Holidays

• Volunteer/Service Day

• Employee Stock Purchase Plan

• 401(k) Retirement Plan

• Ameris Bank matches 50% of your first 8% of contributions to the plan

• Flexible Spending Accounts

• Health Savings Account

• Health Reimbursement Arrangement

• Supplemental Life & Other Insurance Plans

• Identity Theft Protection

• Pet Insurance

• Legal Insurance

• Employee Assistance Program

• Employee Advocacy Program

• Tickets at Work (Entertainment discounts for Ameris Bank Employees)

• AT&T Employee Discount

• Wellness Discounts for Medical Premiums and Other Rewards

• Employee Referral Incentive

• Education Assistance

• Employee Resource Groups

Banking Advantages for Employees:

In addition to a wide array of benefits, Ameris Bank employees are also eligible for special bank services.

• Free Interest Checking

• Free Safe Deposit Box

• Free Money Orders, Travelers' Checks and Cashier Checks

• Discount on Mortgage Origination Fee

• Free Online Banking and Free Unlimited Online Bill Payment

• Employee Banking Perks

Disclaimer:

The above job description is meant to describe the general nature and level of work being performed; it is not intended to be construed as an exhaustive list of all responsibilities, duties, and skills required for the position.

All job requirements are subject to possible modification to reasonably accommodate individuals with disabilities. Some requirements may exclude individuals who pose a direct threat or significant risk to the health and safety of themselves or other employees.

Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities

This employer is required to notify all applicantss of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights notice from the Department of Labor.