Regulatory Compliance Manager

Regulatory Compliance Manager Fishers, IN Job Details Full-time 1 day ago Benefits Internet reimbursement Paid holidays Health insurance Dental insurance Snacks provided Vision insurance 401(k) matching Professional development assistance Volunteer time off Qualifications Compliance risk assessment Microsoft Excel 5 years Compliance audits & assessments Data reporting Research Complaint handling Compliance management implementation Regulatory legal research CRCM Team development Analysis skills Supervising experience Team management Bank experience Data interpretation Organizational skills Productivity software Senior level Communication skills Financial compliance experience in banks Overseeing training Staff development Full Job Description About the

Position:

As the Regulatory Compliance Manager you will coordinate and execute risk-based regulatory compliance monitoring reviews across all business lines, while providing oversight of Compliance staff. You will support all lines of business in evaluating and ensuring compliance with all applicable federal and state banking laws and regulations.

What You Will Do:

Execute Bank's Compliance Management System and Program to align with regulatory guidance Supervise, coach, and provide training and development opportunities to Compliance staff Assist in alignment of testing schedule to risk assessment outcomes Coordinate, implement, and execute risk-based regulatory compliance monitoring reviews across the organization following the Bank's Compliance Management System and Program Assist with coordination of action plans and execution with all business lines Track issues identified in monitoring through to resolution Assist with maintaining a Fair Lending Program to include periodic fair lending analysis and testing Assist with compliance data submission, including HMDA, Section 1071 small business reporting, and any other relevant regulatory data reporting requirements Develop and enhance monitoring and testing programs based on regulatory and strategy expectations Provide guidance and support for day-to-day compliance related issues Participate in Compliance Committee, audits and examinations Manage the compliance marketing queue Assist Vice President, Compliance with complaint management Develop and maintain compliance monitoring and test reporting Stay current on state and federal banking laws, the regulatory environment, and expectations through discussions with peers, seminars, webinars, roundtables, law firms, bank associations, etc. Perform other duties as assigned What We're Looking For A minimum of five years of direct experience in regulatory compliance within financial services industry Previous supervisory experience in regulatory compliance within financial services industry required In-depth knowledge of banking laws and regulations required Certified Regulatory Compliance Manager (CRCM) certification highly preferred; commensurate experience will also be considered Experience in analyzing data and summarizing conclusions Experience with interpreting complex laws and regulations, researching complex issues, and developing solutions Experience developing and executing compliance monitoring to include procedure documentation Highly proficient in Microsoft Office applications, especially Excel Organized and detail-oriented Strong analytical and critical thinking skills Ability to organize, direct, and perform highly complex analysis and tasks Strong communication skills, both verbal and written Works well independently and takes initiative Ability to interact with employees at all levels of the organization Other preferred skills and experience include: Group facilitation Product and project compliance experience Fair Lending Analysis experience Familiarity with Risk Exec, Venminder and/or

DNA Working Conditions/Demands:

Professional office setting. Primarily sedentary position requiring long periods of time working at a computer. Must be able to move throughout the office and buildings to obtain or relay information. Must be able to perform the essential functions of the position with or without reasonable accommodation. Who Are We? We're not just another bank and we're not looking for just another employee. Since 1999, First Internet Bank has been dedicated to finding a better way to bank and doing things that have never been done before. Yes, we really were the first state-charted, FDIC insured bank to operate entirely online and we have been leading the way ever since. We seek the game changers, the innovators…those who challenge the status quo because change really is the only constant. Ready to join a team of imaginative, driven individuals like you? It's your career, you deserve to imagine more. Keep reading, we think you will like you what see. Why Join Us? Our success has been driven, in part, by four core competencies

• customer focus, teamwork, adaptability and initiative.

Collectively they define our actions and are at the heart of all we do. As a result, we've been fortunate to have been named numerous times as an Indianapolis Star Top Workplace and one of the Best Banks to Work For! Headquartered in downtown Fishers, our newly-built, state-of-the-art 175,000 square foot facility headquarters was designed with our team in mind and features an 18,000 square foot open air deck named "The Backyard", with fire pits, covered pergola, waterfall and foliage to create a momentary escape from the work day. Beyond that, the onsite fitness center with the latest equipment and ergonomically-designed workstations help promote health and wellness. Have we mentioned free snacks, soft drinks and beer available on tap? Want more? How about unlimited volunteer time off and social events to bring us all together to have some more. Why just imagine more, take the "first" step and apply today. Our benefits package includes the following and so much more: Medical, Dental, and Vision Insurance for Full-Time employees

• Eligibility begins on day one of employment 401(k) Retirement Plan with Generous Match for Full-Time and Part-Time employees
• Eligibility begins on day one of employment Professional Development Reimbursement At Least 3 Weeks Paid Vacation Annually
• For New Employees, Paid Vacation is Adjusted Based on Start Date Eleven Paid Holidays Paid Volunteer Time Annual First Internet Bank-branded merchandise allowance Equal Opportunity Employer
• Women, Minorities, Veterans and Individuals with Disabilities If you are a California resident, you may be entitled to certain rights regarding your personal information.

Additional information about our data collection practices and location specific notices is available on our privacy policy. Click here to read more. The contractor will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant. However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor's legal duty to furnish information. 41 CFR 60-1.35(c). Click here to read more.