Bank Compliance Officer Resume

Posted in Officer Resume Examples

Bruce Chang

1231 Goldie Lane

Cincinnati, OH 45202



Objective Seeking long-term Bank Compliance Officer position in which my professional experiences and special qualifications will help encourage the growth of both my organization and myself.


  • Vast experience in regulatory compliance in a banking services industry
  • In-depth knowledge of bank laws, regulations, services, policies, and procedures
  • Sound knowledge of standard compliance and CRA concepts, procedures, and practices,
  • Immense ability to write composition reports
  • Familiarity with bank regulations and regulatory agencies
  • Ability to develop and maintain relationship management
  • Excellent planning, presentation and organizational skills
  • Skilled in CRA data collection and reporting
  • Superior written and verbal communication skills
  • Proficient with regulatory reporting software, CRA/HMDA and MS Office Suite


Bank Compliance Officer, August 2005 – Present

Loan Protector Insurance Services, Cincinnati, OH

  • Drafted, advised on and implemented compliance policies and procedures.
  • Validated control processes and policies to ensure regulatory compliance.
  • Identified specific training needs for different business unit groups and developed and conducted compliance training.
  • Developed and maintained databases and provided comprehensive reports required by assigned regulations.
  • Participated in the Bank’s Compliance Committee to provide reports and information to top management on currentand emerging compliance issues.
  • Participated in special Bank compliance projects which resulted in in-depth studies and analysis, prepared Board level presentations.

Bank Compliance Officer, May 2000 – July 2005

TCF Bank, Cincinnati, OH

  • Monitored procedures and practices of bank and subsidiary personnel for compliance with consumer laws and regulations.
  • Responsible for oversight of bank-wide deposit compliance as it related to Advertisements and marketing materials.
  • Chaired the Deposit Compliance Committee.
  • Participated in assessing compliance implications for new product, service and systems development.


Bachelor’s Degree in Finance, Stephen F. Austin State University, Nacogdoches, TX

Create your own professional looking resume for free using our resume builder!