10 days old

Compliance Officer

Banner Bank
Spokane, WA
  • Job Code

Compliance Officer Opportunity Overview

The Compliance Officer assists in the development, implementation, and maintenance of the Compliance Management System (CMS). In this role you will administer the monitoring and testing of programs, analyze emerging issues, analyze HMDA/CRA data including analysis for fair lending, coordinate responses to complaints and review marketing/advertising and other materials.

As a Compliance Officer for Banner Bank, you will have the opportunity to:

  • Prepare and present statistical results and data sets for analysis in support of regulatory requests and examinations

  • Perform statistical analysis and modeling techniques to assist Fair Lending Analytics

  • Enhance and validate in-house fair lending analytical programs and practices used to identify fair lending risks through the entire credit lifecycle

  • Document methodology and develop procedures to standardize further approach, and develop reporting templates to resolve any questions related to analytical methodology or data integrity

  • Develop and implement in-house processes for data mining, data assessment, validation, analysis, and correction to determine any limitations on reliability or usability

  • Periodically re-validate processes to ensure validity, efficiency, and accuracy; and to identify enhancement opportunities

  • Assist with the administration of compliance programs that include relevant, ongoing risk assessments and evaluations of managements monitoring and/or other compliance testing processes

  • Participate as a member of the Compliance Oversight Team whose members are senior and middle managers representing all key business lines

Travel: Overnight travel as required


Education & Certifications

  • Bachelors degree in business, finance, related field or equivalent combination of education and experience


  • 5 or more years of experience in compliance required; related experience in areas such as bank auditing, lending or operations; regulatory examination; loan review; and/or as bank counsel may be considered

  • Certified Regulatory Compliance Manager or equivalent current professional or regulatory certification preferred

Compensation & Benefits

  • Comprehensive employee benefits package, including medical, dental, vision, health and dependent daycare funds, life and disability protection

  • Paid vacation time, sick time and 10 company paid holidays

  • 401k (with up to 4% match)

About Banner Bank

For more than a century, Banner Bank has played an important part in the history and growth of the communities we serve by delivering competitive financial services to our clients. Today, Banner Bank is a publicly held bank holding company with $10 billion in assets, with over 2,000 employees and more than 200 locations, in Washington, Oregon, Idaho, and California. Banner Bank is a super community bank which strives every day to give back to our communities, helping to make them better places in which to work and live.

Banner Bank is an Equal Opportunity Employer committed to diversity in the workplace. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, citizenship, marital status, age, disability or protected veteran status.


Banner Bank does not accept unsolicited resumes from agencies and/or search firms for any job postings on this site. Resumes submitted to any Banner Bank employee by a third party agency and/or search firm without a valid written and signed search agreement, will become the sole property of Banner Bank. No fee will be paid if a candidate is hired for a position as a result of an unsolicited agency or search firm referral.

Sponsored by:
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Sponsored by:
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Compliance Officer

Banner Bank
Spokane, WA

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Banner Bank
Spokane, WA

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