Senior Compliance Officer

We are a small community bank where the loan officer and the branch manager are often the same person.

Role overview

The Senior Compliance Officer monitors and tests compliance with banking regulations at a community bank with $2.5B in assets and 30 branches. Big Sky Bank & Trust needs someone who knows BSA/AML and consumer compliance and can explain regulations to branch staff in plain terms. Our headquarters is in Orem, and about a third of the team works remotely from other countries. You will be employed through our employer-of-record partner in India, with a local contract and salary paid in Indian rupees. You will need at least 4 hours of overlap with US Central time. We use Slack, Notion and Google Meet. Cameras on for team calls.

Essential duties and responsibilities

• Investigate customer complaints that raise compliance issues.
• Write and update compliance policies and procedures.
• Train employees on annual compliance topics and new rules.
• Perform enhanced due diligence reviews on higher-risk accounts.
• Monitor compliance with BSA/AML, OFAC and consumer rules such as Reg E, Reg Z and TRID.
• Vet new products, marketing materials and disclosures before launch.
• Advise managers on regulatory questions in day-to-day operations.

Skills and experience

• 6+ years of compliance, audit or risk experience in banking or financial services.
• Working knowledge of BSA/AML, OFAC and consumer lending regulations.
• Bachelor's degree in business, finance or a related field.

Perks and benefits

• Health insurance through our employer-of-record partner.
• Public holidays observed per your country.
• Home office setup budget.
• Annual salary review.
• Annual learning budget.

Start: Within 30 days.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Big Sky Bank & Trust.