Skip to main content

This job has expired

Banking Compliance Manager (Hybrid Remote)

Employer
Jobot
Location
Minneapolis
Salary
Competitive

View more

2 days remote weekly!
This Jobot Job is hosted by Juan Correa
Are you a fit? Easy Apply now by clicking the "Apply" button and sending us your resume.
Salary $120,000 - $140,000 per year
A Bit About Us
We are here to improve your financial future. Whether you are an investor or borrower, customer or employee, visitor or shareholder, you're worth more here.
We offer a comprehensive suite of lending and savings products designed to protect and expand your enduring worth-to help you prosper in the things that matter most to you-your home, your business, your real estate portfolio, your dreams for the future.


Why join us?
  • Competitive Salary
  • Comprehensive benefits package includes medical HMO or PPO, dental, and vision
  • Life/AD&D & Long Term Disability Benefits
  • Flexible spending accounts (FSA) Dependent Care
  • Employee Assistance Program (EAP)
  • Matching 401(k)
  • Vacation and Sick benefits
  • Personal Holiday
  • Paid Bank Observed Holidays
Job Details
Summary
Will be the right hand to the Director of Compliance. Assists in maintaining the Bank's compliance program by performing regulatory compliance reviews that test and monitor compliance federal and state banking laws and regulations.
Duties And Responsibilities
  • Implements, supports and maintains all compliance related programs including compliance monitoring and internal control testing and preparation of written reports to ensure compliance to laws and regulations.
  • Assists with monitoring the implementation of corrective actions to address compliance related issues revealed during monitoring activities, internal audits and regulatory exams.
  • Assists in the review of departmental policies and procedures, complaints, new and modified products, and the administration of online learning, as assigned.
  • Assists in implementing procedures to comply with new regulations or changes to existing regulations.
  • Assists in the review of any and all advertisements and communications for compliance with applicable advertising laws and regulations.
  • Serves as a resource for regulatory matters and compliance related initiatives relating to various lending and deposit laws and regulations.
  • Communicates and reports on regulatory developments and risk issues identified, may also support risk assessments.
  • Assists and supports research and analysis.
  • Maintains a current awareness of the regulatory environment and industry trends.
  • Adheres to and demonstrates a commitment to all applicable banking and compliance regulations, including but not limited to BSA, Fair Lending, and privacy laws.
  • Other duties may be assigned.
Requirements
  • Must have compliance with strong deposits knowledge
  • Testing & monitoring experience
  • Some lending knowledge would be nice to have, but not required
Interested in hearing more? Easy Apply now by clicking the "Apply" button.

Get job alerts

Create a job alert and receive personalized job recommendations straight to your inbox.

Create alert