Compliance Officer (Consumer Lending)

Founded as a farmers' mutual in 1953, the company is now one of the larger mutual insurers in the US. Most of the office has been here more than ten years.

Job summary:

This is a backfill for a team member who moved to another team. The Compliance Officer (Consumer Lending) monitors and tests compliance with banking regulations at a community bank with $2.5B in assets and 30 branches. You can work from home anywhere in the US. We have no office requirement. Flexible hours with a daily team call in the morning. You get a company laptop and a headset before you start.

Job duties:

• Report compliance metrics to the compliance committee and board
• Maintain the compliance risk assessment
• Perform enhanced due diligence reviews on higher-risk accounts
• Test branch and lending processes against policy and regulation
• Monitor compliance with BSA/AML, OFAC and consumer rules such as Reg E, Reg Z and TRID

Qualifications:

• 3+ years of compliance, audit or risk experience in banking or financial services
• Comfortable training groups and presenting to committees
• Familiar with AML monitoring systems such as Verafin or Abrigo
• Organized, with a careful approach to documentation

Expected salary range: $102,000 - $133,000/year, plus bonus eligibility.

Benefits:

• Health savings account (HSA) with employer contribution
• 401(k) with company match
• Paid sick leave
• 401(k) with a 100% match up to 5%
• Referral program

EOE. We participate in E-Verify.

Start: Within 30 days.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Northland Mutual LLC.