Compliance Officer

4 days ago

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

We are seeking a highly skilled Compliance Officer to join our team at Merchants Bank of Indiana. As a key member of our Compliance Department, you will be responsible for administering monitoring programs, monitoring performance, and recommending steps to improve compliance effectiveness.

Key Responsibilities
  • Administer monitoring programs under the Company's compliance management system to manage compliance risk across the organization.
  • Monitor the performance of the compliance program and recommend appropriate steps to improve its effectiveness.
  • 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.
  • 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.
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.
  • 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.
About Us

Merchants Bank of Indiana is a diversified bank holding company headquartered in Carmel, Indiana. We operate multiple lines of business, including Federal Housing Administration (FHA) multi-family housing and healthcare facility financing and servicing; mortgage warehouse financing; retail and correspondent residential mortgage banking; agricultural lending; and traditional community banking.

We are proud of being recognized both nationally as one of the top-performing public banks in the US and locally as a Best Place to work in Indiana for seven consecutive years.

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