Compliance Leader: Risk & Regulatory Programs

Community State Bank (WI); Union Grove (WI); On-site; USD 110,000 - 140,000; Full time

Job summary

Community State Bank (WI) seeks a Compliance Officer to lead and maintain the bank’s compliance programs, ensuring alignment with regulatory expectations and industry best practices. You will develop staff training, monitor enterprise risks, and coordinate audits and regulatory exams across departments.

Ideal candidates bring 5+ years in banking compliance, strong knowledge of BSA/AML and OFAC, and excellent communication and collaboration skills to support governance and risk management.

Qualifications

• Bachelor’s degree in related field or equivalent work experience.
• CRCM, CAMS, or similar certification preferred; ongoing education required.

Responsibilities

• Lead and enhance bank compliance programs to align with federal and state expectations.
• Develop and maintain required compliance training and staff education.
• Assist in assessing and monitoring compliance and enterprise risks.
• Support management of policies, procedures, and testing including CRA and HMDA.
• Collaborate with other departments for audits, exams, and regulatory requests.
• Maintain CRA plan updates and monitor CRA/HMDA data integrity for filings.
• Prepare reports for the Board of Directors and support the Audit Compliance Committee.
• Contribute to bank-wide process improvements and efficiency gains.

Skills

Regulatory Compliance

BSA/AML Knowledge

Communication Skills

MS Office Proficiency

Attention to Detail

Interpersonal Skills

Education

Bachelor’s Degree in related field

CRCM/CAMS certification preferred

Tools

MS Office Suite

Job description

Community State Bank (WI) seeks a Compliance Officer to lead and maintain the bank’s compliance programs, ensuring alignment with regulatory expectations and industry best practices. You will develop staff training, monitor enterprise risks, and coordinate audits and regulatory exams across departments.

Ideal candidates bring 5+ years in banking compliance, strong knowledge of BSA/AML and OFAC, and excellent communication and collaboration skills to support governance and risk management.