Amy Odonnell
Chief Compliance Officer @Primeritus Financial Services, Inc
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WORK HISTORY
Chief Compliance Officer @Primeritus Financial Services, Inc
Responsibilities •Develop and coordinate the company’s efforts to comply with all applicable laws and regulations. Oversee the implementation or revision of compliance policies and procedures and to ensure that their annual review is completed. •Maintain a current knowledge of applicable laws, regulations, and issues. Monitors legislative and regulatory developments for the company and reports important compliance developments to management and other company personnel. Through reviews of compliance publications, receiving compliance training, and contact with professional advisors and experts, the Chief Compliance Officer will stay abreast of changes and updates to the regulations. •Research regulatory issues and respond to compliance questions from company personnel, utilizing legal and regulatory reference manuals, and contacting professional associations and organizations as appropriate. •Assist in developing, implementing, and conducting of training programs and sessions to educate company personnel on compliance requirements, procedures, and changes in their respective areas of responsibility. •Monitor compliance with laws and regulations throughout the company. Develop internal controls to test compliance. Assist in assessing the effectiveness of the company’s compliance efforts. •Assist company management with the handling of substantive consumer complaints against the bank, working with legal counsel and regulatory agencies when appropriate. •Participate in meetings to bring the compliance perspective to the development of new products and services, and modification of existing ones. •Assist in preparing for audits and regulatory examinations, coordinate audit and compliance examination efforts, and provides responses to compliance examinations and audits. •Report to the Board Compliance Committee at least quarterly and to the President on an ongoing basis.
EDUCATION
Columbia Southern University
Associate of Applied Science in Business, Business Management
SKILLS
ABOUT AMY ODONNELL
I am currently the Chief Compliance Officer for Primeritus Financial Services, Inc. My…
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