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Digital Compliance Officer
Compliance Select is seeking experienced bank compliance and BSA professionals interested in working with community banks as a Digital Compliance Officer(DCO). DCO’s will partner with community banks to ensure compliance with banking regulations. Individuals in this role will be responsible for conducting reviews in the area of compliance and BSA, make recommendations, provide reports, and perform daily/weekly/monthly tasks as required to comply with bank policy and regulatory requirements. This role will require direct contact with bank personnel, as well as bank senior management and the board of directors. Compliance Select was created by bankers for bankers. As passionate compliance and community bank advocates, the goal of Compliance Select is to connect ba
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