Bank Compliance Manager—Regulatory Risk & Examinations

Confidential Jobs; Colorado Springs (CO); On-site; USD 110,000 - 150,000; Full time

Job summary

Confidential Jobs' Bank Compliance Manager is responsible for the daily execution of the regulatory compliance program within a community bank setting. This role ensures that operations, retail products, and transaction workflows comply with state and federal laws, working with supervisors to assess risk and support examinations.

It requires interpreting complex regulations, updating policies, training staff, and maintaining a strong compliance culture to protect customers and the institution.

Qualifications

• Bachelor's degree or equivalent practical experience in a related field.
• 5–7 years of progressive compliance experience in a community bank or retail depository institution.
• Strong knowledge of core banking regulations (BSA/AML, OFAC, Reg CC, Reg E, Reg DD, CRA).
• Proficiency with core banking software platforms, AML monitoring systems, Excel, and document management applications.
• CRCM or CCBCO designation preferred.

Responsibilities

• Regulatory Compliance Monitoring: conduct ongoing testing of depository and retail banking operations for adherence to federal regulations.
• BSA/AML Program Management: supervise BSA/AML/ODAC/CDD protocols; review alerts, CTRs, SAR filings.
• Exam & Audit Coordination: prepare for FDIC and state examinations; gather records and assist examiners.
• Policy & Procedure Maintenance: update compliance manuals and internal controls.
• Marketing & Disclosure Review: ensure ads, materials, fee schedules, and disclosures comply with Truth in Savings rules.
• Staff Training & Guidance: train branch staff and loan officers on compliance practices.
• Complaint Resolution Tracking: monitor consumer complaints and drive remediation.

Skills

Analytical Rigor

Clear Communication

Detail Focus

Organized Multitasking

Education

Bachelor's degree in Business Administration, Finance, Accounting, or related field

Tools

Core banking software

AML monitoring systems

Excel

Document management

Job description

Confidential Jobs' Bank Compliance Manager is responsible for the daily execution of the regulatory compliance program within a community bank setting. This role ensures that operations, retail products, and transaction workflows comply with state and federal laws, working with supervisors to assess risk and support examinations.

It requires interpreting complex regulations, updating policies, training staff, and maintaining a strong compliance culture to protect customers and the institution.