Bank Compliance Leader: CMS, CRA & BSA Oversight

lsb s.l.; Norwalk (IA); On-site; USD 95,000 - 130,000; Full time

Benefits offered by this job

Paid Vacation

Medical coverage

HSA Account

401(K) plan with employer match

Profit Sharing

Job summary

Luana Savings Bank is seeking a senior Compliance Officer to lead the Bank's Compliance Management System, overseeing CRA, BSA/AML oversight, and consumer compliance. You will serve as a trusted advisor to executive management and the Board on regulatory risks and changes, coordinating examinations, and developing policies to ensure a strong culture of compliance.

Responsibilities include monitoring evolving regulations, reporting to the Board, and chairing the Compliance and CRA committees

Qualifications

• Three or more years of progressive compliance experience in a financial institution.
• Regulatory examination experience with ability to manage multiple regulatory priorities.
• Balance strategic oversight responsibilities with active participation in daily compliance operations.
• Highly attentive to detail and accuracy with excellent organizational and time management skills.
• Strong analytical skills and ability to interpret complex regulations.
• Ability to write and implement strong policies and procedures.
• Relocate within 25 miles or willingness to relocate; include details in cover letter or resume.

Responsibilities

• Oversee the CMS; administrative direction and effectiveness of the Bank's compliance management system.
• Lead enterprise-wide consumer compliance, CRA, regulatory compliance, and BSA oversight.
• Advise management and the Board on compliance matters and regulatory risks.
• Develop, review, and maintain compliance-related policies and procedures.
• Coordinate regulatory examinations and oversee corrective actions from findings.
• Chair the Compliance and CRA committees.
• Monitor regulatory changes and communicate requirements across the Bank.

Skills

Regulatory compliance

CRA program management

BSA/AML oversight

Regulatory examinations

Policy development

Written and verbal communication

Detail-oriented

Time management

Relocation willingness

Travel flexibility

Education

Associate's Degree or equivalent banking/compliance experience

Bachelor's Degree in Finance, Business, Accounting, Risk Management, or related field

Tools

Jack Henry core systems

Kadince

Verafin

Job description

Luana Savings Bank is seeking a senior Compliance Officer to lead the Bank's Compliance Management System, overseeing CRA, BSA/AML oversight, and consumer compliance. You will serve as a trusted advisor to executive management and the Board on regulatory risks and changes, coordinating examinations, and developing policies to ensure a strong culture of compliance.

Responsibilities include monitoring evolving regulations, reporting to the Board, and chairing the Compliance and CRA committees