Compliance Officer

6 days ago


Carmel, Indiana, United States Merchants Bancorp Full time
Job Title: VP, Compliance Officer

At Merchants Bancorp, we are seeking a highly skilled and experienced VP, Compliance Officer to join our team. As a key member of our compliance department, you will play a critical role in ensuring our organization's compliance with federal and state regulations.

Key Responsibilities:
  • Develop and implement compliance monitoring programs to identify and mitigate compliance risk.
  • Conduct regular risk assessments and testing to ensure the effectiveness of internal controls.
  • Monitor and analyze data to identify trends and areas for improvement.
  • Collaborate with business units to ensure compliance with regulatory requirements.
  • Prepare and lead compliance teams through regulatory exams and internal audits.
  • Stay up-to-date with regulatory changes and provide training and guidance to business units.
Requirements:
  • Bachelor's degree from an accredited four-year college or university.
  • Minimum of seven years of banking-related compliance experience.
  • Strong knowledge of compliance management systems, lending and deposit operations, and consumer protection laws.
  • Ability to work independently and as a team player.
  • Highly resourceful and self-motivated with strong problem-solving skills.

We offer a competitive salary and benefits package, as well as opportunities for professional growth and development. If you are a motivated and experienced compliance professional looking for a new challenge, please submit your application.


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