At New Horizon, were building a bank that runs on grit, speed, and execution. We move fast, challenge assumptions, and obsess over doing things better for our clients and for each other. This isnt a place for red tape; its a place for builders. From product design to client experience to operations, were constantly pushing for sharper thinking and smarter solutions. Our team is made up of passionate individuals who share a relentless drive to enhance our services and deliver exceptional experiences. If youre energized by momentum, motivated by results, and excited to shape the future of banking, youll feel right at home here.
General Job Summary:
The Senior Compliance Officer is responsible for leading and managing the Banks regulatory compliance program to ensure full adherence to applicable banking laws, regulations, and internal policies. In addition to overseeing the Banks enterprise-wide compliance management system, this role also serves as the Banks BSA Officer, providing strategic leadership and oversight of the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and OFAC compliance programs. This role oversees the development, implementation, monitoring, and maintenance of the Banks compliance and BSA/AML frameworks and serves as a key advisor to executive leadership, Board committees, and staff on all compliance-related matters.
The Senior Compliance Officer works closely with senior leadership, risk management, auditors, regulators, and business lines to proactively identify compliance and BSA/AML risks, implement effective controls, and support the Banks ongoing safety, soundness, and growth objectives.
Essential Duties and Responsibilities
Regulatory Compliance Oversight
Policy & Program Management
Compliance Monitoring & Risk Assessment
Training & Communication
Board & Committee Reporting
Collaboration & Leadership
Required Knowledge, Skills, and Abilities:
Education and Experience:
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