Bank Compliance Officer (Spokane)

Position Summary :

The Compliance Officer is responsible for developing, implementing, and maintaining the banks compliance program to ensure adherence to all applicable federal and state banking laws and regulations. This position oversees compliance risk across the organization, provides guidance to management and staff, and works proactively to identify and mitigate potential compliance issues. In a small-bank environment, the Compliance Officer is hands-on and directly involved in monitoring, training, reporting, and regulatory communication.

Key Responsibilities :

Regulatory Compliance Program

• Develop, update, and maintain the banks compliance management system (CMS), including policies, procedures, and monitoring programs.
• Ensure ongoing compliance with all applicable regulations (e.g., BSA / AML, Reg B, Reg Z, Reg E, CRA, HMDA, Privacy, Fair Lending, etc.).
• Monitor regulatory changes and advise leadership on required updates to internal processes.

Compliance Monitoring & Reporting

Training & Education

Examinations & Audits

Policy & Procedure Management

Risk Management Support

Qualifications :

Education & Experience

Knowledge, Skills, & Abilities

Why Join Portage Bank?

Portage Bank is an Equal Opportunity Employer. We are committed to fostering a diverse and inclusive work environment.