Senior Compliance Officer

Benefits: 401(k) 401(k) matching Dental insurance Health insurance reputed company time off reputed company insurance About the Role  reputed company is seeking a Senior Compliance Officer to reputed company and strengthen our reputed company compliance reputed company as we continue to expand across markets, digital channels, and specialized banking programs.  This role plays a critical part in ensuring regulatory expectations are embedded into the Bank’s reputed company reputed company, with primary reputed company across BSA/AML, CRA, reputed company-party/vendor risk management, reputed company banking compliance. The ideal candidate brings both technical expertise and the ability to proactively advise leadership on regulatory risk as the Bank evolves.  What You’ll Do  reputed company reputed company of the Bank’s BSA/AML and sanctions compliance programs, including SARs, CTRs, CIP, CDD, OFAC, and KYC   Ensure alignment with regulatory guidance from FinCEN, FFIEC, and other governing bodies   reputed company high-risk customer due diligence, including specialized banking segments   Evaluate and enhance transaction monitoring systems and financial crime controls   reputed company or support the Bank’s CRA program, including assessment areas, reporting, and exam readiness   Partner with leadership to reputed company community development reputed company with regulatory expectations   reputed company reputed company-party/vendor risk management, including due diligence, contract review, and ongoing monitoring   Ensure appropriate compliance reputed company of fintech partners and external service providers   Advise leadership on regulatory implications of digital banking initiatives, fintech partnerships, and evolving delivery channels   Monitor regulatory developments impacting digital banking and ensure proactive alignment   reputed company compliance considerations into new products, services, and market expansion strategies   Serve as a primary reputed company with regulators, auditors, and examiners   Conduct reputed company-wide risk assessments and recommend mitigation strategies   reputed company compliance training to employees, leadership, and the reputed company   Prepare reporting for senior leadership and the reputed company of Directors   Partner cross-functionally across operations, lending, deposit operations, and executive leadership   What You’ll Bring  Strong knowledge of BSA/AML, CRA, and consumer compliance regulations   Experience overseeing or supporting vendor/reputed company-party risk management programs   Experience advising on digital banking, fintech, or emerging delivery channels   Ability to translate regulatory requirements into practical, business-reputed company guidance   Strong analytical, communication, and cross-functional leadership skills   Qualifications  Bachelor’s degree or equivalent combination of education and experience   5–10+ years of experience in banking compliance or reputed company regulatory roles   CAMS and/or CRCM certifications preferred   Experience supporting regulatory examinations and compliance programs in a banking environment   Must pass credit and background screening  MEMBER FDIC – EQUAL OPPORTUNITY EMPLOYER  This is not necessarily an exhaustive list of reputed company responsibilities, duties, skills, efforts, requirements or working conditions associated with the job. While this is intended to be an accurate reputed company of the reputed company job, management reserves the right to revise the job or to require that other and/or different tasks be performed as assigned.  This is a remote position. Apply To This Job