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Compliance Officer

2 months ago

Carmel, United States Merchants Bank of Indiana Full time
Job Summary

The Compliance Officer will be responsible for administering monitoring programs under the Company's compliance management system to assist in managing compliance risk across the organization. This includes monitoring the performance of the compliance program and recommending appropriate steps to improve its effectiveness.

Key Responsibilities
  • Assist in monitoring and guiding the Bank's performance under the Community Reinvestment Act through proactive evaluation of data relative to area demographics and peer data.
  • Use analysis to drive recommendations for CRA performance objectives in designated CRA Assessment Areas.
  • Support the Chief Compliance Officer (CCO) to ensure compliance with applicable consumer banking and other regulatory requirements.
  • Complete compliance risk assessments and testing and quality control reviews to determine the effectiveness of internal controls within the business units.
  • Monitor loan and deposit regulations, Home Mortgage Disclosure Act and CRA Data reviews, fair lending analysis, and third-party compliance risk.
Requirements
  • Bachelor's degree from an accredited four-year college or university with a minimum of seven years of banking-related compliance experience.
  • Strong knowledge of the components of an effective compliance management system, lending and deposit operations, and consumer protection laws and regulations, including the Community Reinvestment Act.
  • Thorough working knowledge of bank operations and banking policies and procedures, and experience in conducting compliance risk assessments.
  • Ability to work well independently and as a team player; collaboratively interface with other departments.