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Compliance Manager - Fair and Responsible Banking Job in Columbus, Ohio US

Compliance Manager - Fair and Responsible Banking

FIRST MERCHANTS BANK NA - Columbus, OH

Posted: 9/30/2022 - Expires: 12/29/2022

Job ID: 247709077

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Job Description

Description
Position Goals:

Effectively manage and develop Compliance Officers, Compliance Analysts and Compliance Specialists to excel in their fields. Assist the Chief Compliance Officer with managing the Compliance Program.

Essential Duties and Responsibilities:

Assist in maintaining the company's Compliance Management System (CMS) by serving as a compliance contact for Line One business units.
Provide guidance, mentoring and oversight to Compliance Officers, Compliance Analysts and Compliance Specialists as they carry out their job responsibilities in support of the Compliance Management System (CMS).
Keep current on all regulatory matters affecting the company's Compliance Program.
Increase and maintain the expected level of consumer compliance knowledge and attend training required to maintain the CRCM certification if applicable.
Assist with the periodic FDIC, DFI, and CFPB regulatory examinations.
Assist in compliance training as needed when necessary for new rules or identified deficiencies.
Represent Compliance as needed on selected Project Teams.
Prepare various Compliance Committee and Risk Committee reporting.
Assist the Chief Compliance Officer with updating and maintaining the Compliance Program Policy.

In addition to the above, the Compliance Manager for Fair Banking will be responsible for the following:




  Compliance Manager - Fair and Responsible Banking


Serve as resource to Line One for compliance questions and regulatory guidance for Fair Lending and UDAAP,
Provide management and oversight of the Fair Lending Program.
Perform or provide oversight for the annual Fair Lending Risk Assessment.
Provide oversight of the UDAAP Risk Assessment and UDAAP Monitoring Program.
Sit on various committees and provide Fair Lending and UDAAP reporting.

Position Requirements:

Education -  Bachelor's degree in management, business, law or related field of study.

Experience -  A minimum of five (5) years as a bank compliance professional, including managing regulatory examinations.

Other -  Experience mentoring and managing direct reports.

Preferred Requirements:

Consumer compliance management experience in banking.

Current Certified Regulatory Compliance Manager (CRCM) certification.

Experience working at a mid-sized bank with assets in excess of $10 billion

Qualifications
Education
Bachelors of Business Management (required)

Experience
5 years: Experience as a bank compliance professional, including managing regulatory examinations. (required)

Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities

The contractor will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant. However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor's legal duty to furnish information. 41 CFR 60-1.35(c)

First Merchants Bank is an Equal Opportunity Employer and E-Verify participant (M/F/D/V).

Job Summary

Employment Type:
Full Time Employee
Job type:
Federal Contractor
Skill Based Partner:
No
Education Level:
Bachelor's degree
Work Days:
Mon, Tue, Wed, Thu, Fri
Job Reference Code
69866524
Salary
N/A
Licenses / Certifications:
N/A
Display Recommended WorkKeys®Recommended WorkKeys®:
N/A