cfsbank

Compliance

• Develop, implement, and manage the bank’s compliance and internal audit programs
• Conduct risk assessments and develop annual audit and compliance plans
• Monitor regulatory changes and ensure policies and procedures remain up to date
• Lead internal audits and report findings to senior management and the supervisory committee
• Coordinate with external auditors and regulators during exams and audits
• Provide guidance and training to employees on compliance best practices
• Investigate compliance issues and recommend corrective actions

Vice President – Compliance and Audit