Compliance Manager: Regulatory Risk & Training Lead

Planters Bank; Germantown (TN); Hybrid; USD 90,000 - 130,000; Full time

Job summary

Planters Bank & Trust Company is seeking a Compliance Manager to lead the Compliance Department’s daily operations and oversee the bank’s compliance management system. The role supports regulatory risk management and reports activities to leadership, coordinating with business units to promote a strong culture of compliance.

The position requires substantial banking compliance experience, leadership capabilities, and proficiency with MS Office and Power BI.

Qualifications

• Bachelor’s degree in Business, Finance, Accounting, Risk Manager or related field preferred or five to seven years of related experience and/or training; or equivalent combination of education and experience.
• Minimum 5-7 years of banking compliance, risk management, audit, or regulatory experience preferred.
• Minimum 2-3 years of leadership, supervisory, or project management experience preferred.
• 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 including: TILA/Reg Z, RESPA, HMDA, ECOA, Fair Lending, Flood, UDAAP/UDAP, FCRA, Reg E.

Responsibilities

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

Skills

Leadership

Analytical skills

Communication

Project management

Excel

Power BI

MS Office

Education

Bachelor’s degree in Business/Finance/Accounting

CRCM (Certified Regulatory Compliance Manager)

Tools

Power BI

Excel

Job description

Planters Bank & Trust Company is seeking a Compliance Manager to lead the Compliance Department’s daily operations and oversee the bank’s compliance management system. The role supports regulatory risk management and reports activities to leadership, coordinating with business units to promote a strong culture of compliance.

The position requires substantial banking compliance experience, leadership capabilities, and proficiency with MS Office and Power BI.