Bank Compliance Officer Resume Example & Writing Guide
Use this Bank Compliance Officer resume example and guide to improve your career and write a powerful resume that will separate you from the competition.
As a bank compliance officer, you’ll be tasked with ensuring that banks and other financial institutions are following all applicable laws and regulations. You may conduct internal audits or perform external audits on behalf of your company. You may also provide guidance to employees who are working on compliance initiatives.
Because banks are heavily regulated by the government and other entities, compliance officers must follow strict rules and protocols when performing their jobs. If you enjoy working within constraints and have an eye for detail, then a career in compliance might be right for you.
Here are some tips plus an example to help you write a fantastic bank compliance officer resume that hiring managers will love.
How to Write a Bank Compliance Officer Resume
Here’s how to write a bank compliance officer resume of your own.
Write Compelling Bullet Points
Bullet points are the most important part of your resume because they’re the first thing recruiters and hiring managers will see. And they’re the best way to showcase your experience and qualifications.
So it’s crucial that you use them to your advantage. And the best way to do that is by using specific, detailed bullet points that clearly describe your responsibilities and achievements.
For example, rather than saying you “managed accounts payable,” you could say you “managed accounts payable for $10M+ organization, overseeing $5M+ in annual spend, and reduced accounts payable days from 120 to 90, saving organization $200K in annual expenses.”
The second bullet point is much more specific and provides more detail about the scope of the project and the results.
Identify and Include Relevant Keywords
When you apply for a bank compliance officer role, your resume is likely to be scanned by an applicant tracking system (ATS) for certain keywords. The ATS will look for keywords related to the position, like “money laundering” or “compliance.” If your resume doesn’t include enough of the right terms, the ATS might automatically reject your application.
To increase your chances of getting an interview, use this list of commonly used bank compliance officer keywords as a starting point:
- Bank Secrecy Act
- Anti Money Laundering
- Banking
- Internal Controls
- Risk Management
- Finance
- Compliance Management
- Risk Assessment
- Financial Services
- Due Diligence
- Compliance Monitoring
- Financial Risk
- Financial Analysis
- Capital Markets
- Commercial Banking
- Legal Compliance
- KYC
- Financial Risk Management
- Regulatory Compliance
- Corporate Finance
- Compliance Regulation
- Credit
- Consumer Lending
- Small Business Lending
- Risk Analysis
- Mortgage Lending
- Portfolio Management
- Business Relationship Management
- Equities
- Capital Markets Trading
Showcase Your Technical Skills
Bank compliance officers need to be proficient in a variety of software programs and systems in order to do their jobs effectively. This might include familiarity with banking software, financial software, and compliance databases. Additionally, many banks are now using social media platforms to communicate with customers and promote their services, and compliance officers who are familiar with these platforms will be better equipped to take advantage of this growing trend.