Compliance Officer

About the role

This role prepares for regulatory exams and works directly with examiners. The Compliance Officer monitors and tests compliance with banking regulations at a community bank with $2.5B in assets and 30 branches. Remote, with occasional travel to Bloomington (a few times a year).

Main duties

• Advise managers on regulatory questions in day-to-day operations.
• Review suspicious activity alerts and prepare SAR filings within deadlines.
• Test branch and lending processes against policy and regulation.
• Write and update compliance policies and procedures.
• Coordinate regulatory exams and audit requests, and follow findings to closure.

Skills and experience

• 3-5 years of compliance, audit or risk experience in banking or financial services.
• Working knowledge of BSA/AML, OFAC and consumer lending regulations.
• Organized, with a careful approach to documentation.
• Comfortable training groups and presenting to committees.

Benefits

$98,000 to $125,000/year

• Health savings account (HSA) with employer contribution.
• 401(k) with company match.
• Paid parental leave.
• Tuition reimbursement.
• Profit sharing.
• $1,000 home office setup budget.
• 12 weeks of paid parental leave.

About the company

Bloomington Bank is a regional bank with over 200 branches and 108,800 employees across Illinois. Our commercial banking group lends to manufacturers, health systems and real estate developers.

EOE. We participate in E-Verify.

Start: Immediately.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Bloomington Bank Inc..