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Job

Senior Compliance Officer

  • Location

    South Bend, Indiana

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Salary:

    $100,000 - $125,000

  • Contact:

    Katherine Barnes

  • Contact email:

    k.barnes@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    18 days ago

  • Expiry date:

    2022-12-08

  • Startdate:

    ASAP

I'm partnering with a growing financial institution in South Bend Indiana that is hiring for a Senior Compliance Officer.  This position serves in a senior advisory role to the Bank on consumer compliance laws and regulations, exhibits leadership within the department by assisting the development of less-experienced staff, and executes the Bank’s independent regulatory compliance review program.  This role will report to the VP, Chief Compliance Officer. 

Responsibilities Include:

  • Effectively communicates with various departments as needed to provide responses to compliance inquiries as they relate to the various federal and state banking regulations.
  • Assesses and advises management on all areas of regulatory compliance risk, including fair lending and UDAAP risk, as assigned.
  • Reviews, analyzes, and provides guidance on all aspects of Bank compliance, including but not limited to: new and changed regulations; new, modified, and expanded Bank products and services; changes in Bank processes; and customer complaints.
  • Executes or oversees the third-party execution of compliance reviews to periodically evaluate the Bank’s level of compliance with banking laws and regulations.
  • May be designated as the Bank’s compliance officer in a particular area of compliance, such as fair lending or fair banking.

Requirements Include:

  • Bachelor’s degree required. 
  • 5+ years experience in complaint compliance & deposit compliance within banking or financial services company. 
  • Juris Doctorate preferred. CRCM preferred.

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