Compliance Officer III

This is a fully remote position, open to applicants in Illinois, +8 more states.

📋 Description

• Oversee the daily technical operations of the established compliance program.

• Administer the compliance training initiative.

• Supervise the compliance process review program.

• Collaborate closely with employees from each business unit to promote a team-oriented approach to managing compliance risks.

• Conduct risk assessments and act as a compliance resource on projects during the rollout of new products, processes, and services.

• Facilitate, sustain, and improve a comprehensive, risk-based compliance training program.

• Manage the Bank's engagements with third-party compliance consultants and auditors.

• Oversee the outcomes of these engagements.

• Plan and execute compliance reviews within designated timeframes.

• Prepare working papers and detailed reports documenting findings and recommendations.

• Ensure that corrective actions are implemented.

• Submit monthly updates for the compliance department.

• Provide technical expertise in the analysis of corporate compliance risks.

• Monitor new and forthcoming changes to laws, regulations, and regulatory guidance documents.

⛳️ Requirements

• A Bachelor’s degree is required.

• A minimum of seven years of experience in the compliance field.

• Compliance certification from at least one banking trade association.

• In-depth knowledge of all relevant federal and state consumer protection laws, regulations, and regulatory guidance documents.

• Strong written and oral communication abilities.

• Exceptional analytical and problem-solving skills.

• Demonstrated capacity to handle multiple tasks and supervise staff when necessary.

• Above-average proficiency in Microsoft Office applications.

🏝️ Benefits

• Medical, Dental, and Vision insurance.

• Health Savings Accounts.

• 401(k)/ESOP.

• Paid Time Off.

• Flexible Work Arrangements.

• Paid Parental Leave.

• Student Loan Repayment Assistance.