Bank Compliance Manager, VP

Company Information

My client is a large community bank with presence in the Southern Indiana market. This bank has grown by leaps and bounds over the last several years and continues to expand organically and through acquisitions. Currently, they need a savvy Compliance Officer to join their team! Solid Opportunity in the Tri State Area!

Job Requirements

The key responsibilities include:

  • Establish and maintain a risk-based compliance program in cooperation with the Enterprise Risk Officer and Internal Auditor.

  • Monitor and report results of the compliance/ethics efforts of the Bank and provide guidance for the Board and Senior Management team on matters relating to compliance.

  • Manage regulatory compliance examinations and prepares responses to the Report of Examination.

  • Act as Red Flags/Identity Theft Program Administrator.

  • Supervise the Bank’s record retention program.

  • Collaborate with other departments (e.g., Risk Management, Internal Audit, Human Resources, IT, etc.) to direct compliance issues to appropriate existing channels for investigation and resolution.

  • Consults with the Bank’s attorney as needed to resolve difficult legal compliance issues.

  • Oversees the Compliance Committee, meetings, projects and activities.

 

Job Qualifications

  • Prior Banking Experience required

  • Bachelor’s Degree (4-year college or university), preferably in business, finance or accounting or equivalent work experience required.

  • 5+ years or more compliance, banking or related experience.

  • Solid decision-making skills, problem solving skills, analytical skills and detail oriented.

 

Compensation and Benefits

This opportunity offers a competitive base salary.

For confidential details about the salary structure and total compensation, please call Becky Popenoe at 812-858-0809 or email her at bpopenoe@newburghgroup.com for further details.

 

Confidentiality

We respect your privacy and will never submit a resume to a third party without your permission. You can be assured that the information you give us will never be forwarded to any company without your specific, direct permission in advance.

Location: 

Evansville, IN

Reference Number: 

1218-4311