Banking Compliance Lead | Risk & Regulatory Readiness

Planters Bank; Tyler (TX); On-site; USD 90,000 - 140,000; Full time

Job summary

Planters Bank & Trust Company seeks a Compliance Manager to lead the Compliance Department and oversee the bank's regulatory framework on a day-to-day basis.

The role coordinates policy administration, regulatory change implementation, staff training, and examination readiness, serving as backup to the Compliance Officer and working with business units to foster a strong culture of compliance.

Qualifications

• Bachelor’s degree in business/finance/accounting/risk management or related field; or five to seven years of related experience.
• Minimum 5-7 years of banking compliance, risk management, audit, or regulatory experience.
• Minimum 2-3 years of leadership, supervisory, or project management experience.
• CRCM (Certified Regulatory Compliance Manager) preferred.
• Experience with consumer lending regulations and compliance monitoring programs.
• Experience supporting regulatory examinations and audits preferred.
• Strong understanding of consumer protection regulations (Reg Z, RESPA, HMDA, ECOA, Fair Lending, Flood, UDAAP/UDAP, FCRA, Regulation E).
• Strong analytical, organizational, and problem-solving skills.
• Excellent written and verbal communication abilities.
• Ability to manage multiple priorities and deadlines.
• Proficiency with MS Office applications, including Excel; Power BI experience preferred.

Responsibilities

• Oversee the bank's compliance management system on a day-to-day basis.
• Coordinate department operations, monitoring activities, and complaint management.
• Administer policies and regulatory change implementation.
• Provide staff training and examination preparedness.
• Support the Compliance Officer in managing enterprise compliance risk.
• Serve as the primary backup to the Compliance Officer and collaborate with business units to promote a strong culture of compliance.

Skills

Leadership

Project management

Analytical skills

Communication skills

Multitasking

Education

Bachelor's degree in Business/Finance/Accounting/Risk Management or related field

Tools

Excel

Power BI

Job description

Planters Bank & Trust Company seeks a Compliance Manager to lead the Compliance Department and oversee the bank's regulatory framework on a day-to-day basis.

The role coordinates policy administration, regulatory change implementation, staff training, and examination readiness, serving as backup to the Compliance Officer and working with business units to foster a strong culture of compliance.