Senior Compliance Officer

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.

The role

We are adding headcount to this team, so this is a new seat. Joining the Regulatory Compliance team in Berlin. Hybrid, with occasional branch visits. This role prepares for regulatory exams and works directly with examiners.

Day to day

• Write and update compliance policies and procedures
• Review suspicious activity alerts and prepare SAR filings within deadlines
• Perform enhanced due diligence reviews on higher-risk accounts
• Track regulatory changes and assess their effect on products and processes
• Advise managers on regulatory questions in day-to-day operations
• Train employees on annual compliance topics and new rules

Required qualifications

• Experience with regulatory exams (FDIC, OCC, Federal Reserve or state regulators)
• Sound judgment and the confidence to escalate
• Working knowledge of BSA/AML, OFAC and consumer lending regulations
• Comfortable training groups and presenting to committees
• Familiar with AML monitoring systems such as Verafin or Abrigo
• Organised, with a careful approach to documentation
• Bachelor's degree in business, finance or a related field

Preferred qualifications

• Fair lending (HMDA, CRA) experience
• Experience with fintech partnerships

Compensation: €62,000 to €81,000 a year

Why work with us

• Company pension scheme
• Up to 3 days of home office per week
• Meal allowance
• Learning budget

We may close this posting early once we have enough applications.

Candidates must be eligible to work in Germany.

Start: Flexible.

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