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Sr Digital Compliance Officer

4 months ago

Lakeville, United States Agstar Financial Services, ACA Full time
Compeer Financial is seeking collaborative, innovative and dynamic professionals to be a part of our Top Workplace culture

Tell me more about this opportunity.

Position Overview:
This position strives to ensure Compeer Financial is operating in material regulatory and contractual compliance within its risk tolerance. This position serves as the digital regulatory compliance subject matter expert, advises and trains team members in matters related to digital compliance with federal and state laws and regulations, and develops and executes testing and monitoring for the organization's online lending platform and programs.

Essential Functions:
  • Serves as the primary compliance resource to the AgTech and Digital Delivery teams regarding legal and/or compliance related questions and delivers workable solutions to issues.
  • Provides advice on new digital initiatives and on how changes in regulations may affect policies, procedures, and related documentation.
  • Maintains current knowledge of applicable federal and state regulatory laws and standards in the digital space and monitors advancements to ensure organizational compliance.
  • Conducts thorough risk assessments of digital platforms and programs to identify compliance risk.
  • Executes a testing and monitoring program for internal digital platforms and programs, and conducts periodic compliance audits on third-party AgTech partners.
  • Identifies and validates issues during testing in order to conclude on the effectiveness of controls to comply with the organization's policies or applicable regulatory requirements. Discusses potential corrective action with the business and provides recommendations for action plans.
Minimum Qualifications & Required Knowledge, Skills and Abilities:
  • Bachelor's degree in business, finance, economics, agribusiness or other related degree; OR an equivalent combination of education and experience sufficient to perform the essential functions of the job. Juris Doctor (JD) degree preferred.
  • 7+ years of related experience in compliance, auditing, or legal fields. Prefer experience in the areas of FinTech or digital/online lending.
  • Compliance Certificate (ABA's Certified Regulatory Compliance Manager) preferred.
  • Knowledge of federal and state (Illinois, Minnesota, and Wisconsin) laws, regulations and compliance requirements specific to the financial industry and online lending.
  • Ability to apply laws and regulations to the digital space.
  • Strong computer skills including Microsoft Office applications.
Who is Compeer Financial?
Compeer Financial exists to champion the hopes and dreams of rural America. By joining our team, you will help empower those in agriculture and rural communities to achieve their goals and expand their possibilities. We embrace business agility and innovative approaches to serving our clients and communities.

Why join our team?
  • Amazing team members who are passionate about serving agriculture and rural America.
  • Investment in our team members' education, growth and development.
  • Engagement in our communities through giving back and volunteerism.
  • Flexible, collaborative and dynamic work environment.
  • Great benefits:
    • Medical, Dental, Vision insurance
    • 401K (3% Compeer contribution & up to an additional 6% match)
    • Paid time off (vacation, sick leave, holidays, volunteer time)


Find out why our team members choose Compeer Financial by watching this video .

How do I apply?
Qualified candidates, please apply online at www.compeer.com/careers .

Compeer Financial is an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability status, protected veteran status, or any other characteristic protected by law.