William Beardsley

EVP Chief Compliance Officer @First Federal Bank

Lake City, FL, US
EMAILS
w••••••••@ffbf.com
MOBILE NUMBERS
+13•••••••79

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WORK HISTORY

Nov 2000 — Present

EVP Chief Compliance Officer @First Federal Bank

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Responsible for developing, implementing and administering all aspects of the Bank\'s Compliance Management Program->Plan, organize, and oversee the Bank\'s day to day compliance activities in all lines of business->Participate in and coordinate various committees, audits and examinations->Supervise a top-notch team of compliance professionals including BSA/AML, CRA, Fair Lending, Deposit Compliance, and Lending Compliance->Responsible for bank-wide training program->Reports to the Enterprise Risk Management Officer->Advises Senior Management and Bank personnel of emerging compliance issues and consults and guides the Bank in the establishment of controls to mitigate risks->Ensures department activities run smoothly and efficiently by providing leadership, training and supervision->Coordinate and oversee all independent audits performed by outside audit firms->Develop annual risk-based audit schedule ensuring that those areas with greatest potential risk receive appropriate audit attention->Work with department managers to make improvements and resolve any violations or operational deficiencies found in audit reports->Oversee and coordinate the residential quality control function.

SKILLS

Risk AnalysisFinancial RiskRisk AssessmentMortgage LendingQuality AuditingCorporate GovernanceOperational RiskRegulatory ComplianceRisk ManagementLoansBankingFinancial InstitutionsCompliance MonitoringCreditDue DiligenceCompliance TrainingRetail BankingFraudComplianceEnterprise Risk ManagementCompliance Regulations

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