Compliance Manager: CMS & CRA Risk Lead (Hybrid/Multi-State)

Border Bank Limited; Coon Rapids (MN); On-site; USD 100,000 - 140,000; Full time

Benefits offered by this job

Paid Time Off

Health, Dental & Vision Insurance

401(k) with Employer Match

Paid Holidays

EAP

Education Assistance

Job summary

Border Bank seeks a Compliance Manager to administer the CMS, oversee regulatory changes, and manage training, monitoring, and testing across the enterprise. The role also serves as CRA Officer and coordinates examinations, audits, and remediation with cross-functional teams.

The position emphasizes policy development, risk assessment, and program administration to ensure ongoing regulatory compliance across multiple locations.

Qualifications

• Bachelor's degree or significant related experience in banking or compliance.
• 4+ years of banking compliance experience, preferably in a community bank.
• Professional CRCM/CCBCO or equivalent is preferred; continued education expected.

Responsibilities

• Administer and optimize the enterprise-wide Compliance Management System (CMS).
• Lead regulatory change management, policy updates, training, monitoring, testing, and Board reporting.
• Serve as CRA Officer and coordinate community reinvestment compliance activities.
• Coordinate compliance examinations, audits, and responses; oversee issue tracking and remediation.
• Develop risk assessments for overall compliance, UDAAP, and Fair Lending; support risk departments.

Skills

CMS administration

Regulatory compliance

Training staff

Policy development

Education

Bachelor's degree

Tools

CMS software

Job description

Border Bank seeks a Compliance Manager to administer the CMS, oversee regulatory changes, and manage training, monitoring, and testing across the enterprise. The role also serves as CRA Officer and coordinates examinations, audits, and remediation with cross-functional teams.

The position emphasizes policy development, risk assessment, and program administration to ensure ongoing regulatory compliance across multiple locations.