Compliance Officer

1 day ago

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

The Compliance Officer - Risk Management Specialist is 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.

The successful candidate will have a working knowledge of federal and state regulations affecting financial institutions and be able to assist in monitoring and guiding the Bank's performance under the Community Reinvestment Act.

Key Responsibilities:

  • Complete annual risk-based compliance monitoring schedule to ensure compliance with federal and state regulations and company policies.
  • Evaluate, monitor, and document CRA Performance to stated CRA strategic goals.
  • Assist in preparing and leading the Compliance Department through various regulatory exams and internal and external audits.
  • Participate in monitoring regulatory change and executing implementation plans.
  • Assist in ensuring the accuracy of HMDA and CRA data and timely reporting.
  • Continuously demonstrate strong analytical ability to research and interpret regulations and regulatory guidance.
  • Assist in preparing monthly reports and Compliance Committee materials.

Requirements:

  • A 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.
  • Thorough working knowledge of bank operations and banking policies and procedures, and experience in conducting compliance risk assessments.

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