Compliance Officer

1 week ago

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

The VP, Compliance Officer is a critical role within our organization, responsible for ensuring compliance with federal and state regulations, as well as company policies. This position requires a strong understanding of compliance management systems, lending and deposit operations, and consumer protection laws and regulations.

Key Responsibilities:
  • Develop and implement compliance risk assessments and monitoring programs to identify and mitigate potential risks.
  • Collaborate with the Chief Compliance Officer and Compliance Committee to ensure compliance with federal and state regulations and company policies.
  • Conduct regular audits and reviews to ensure the effectiveness of internal controls and compliance with regulatory requirements.
  • Provide training and guidance to business units on compliance matters and regulatory changes.
  • Assist in the preparation of monthly reports and Compliance Committee materials.
  • Support the Chief Compliance Officer in achieving satisfactory CRA performance through ongoing evaluation and monitoring of performance to stated goals.
Requirements:
  • Bachelor's degree from an accredited four-year college or university with a minimum of seven years of banking-related compliance experience.
  • CRCM-related certification preferred.
  • Strong knowledge of compliance management systems, lending and deposit operations, and consumer protection laws and regulations.
  • Ability to work well independently and as a team player; collaboratively interface with other departments.
  • Highly resourceful and self-motivated; strong problem-solving skills and ability to think critically.

Merchants Bank of Indiana is a diversified bank holding company headquartered in Carmel, Indiana, operating multiple lines of business, including Federal Housing Administration (FHA) multi-family housing and healthcare facility financing and servicing. We are proud to be recognized as one of the top-performing public banks in the US and a Best Place to work in Indiana for seven consecutive years.

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