Consumer Risk & Compliance Lead, Deposits & Payments

Busey

Champaign (IL)

On-site

USD 98,000 - 140,000

Full time

14 days+
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Benefits offered by this job

401(k) match
Profit sharing
Employee stock purchase plan
Medical insurance
Dental insurance
Vision insurance
Company-paid life insurance
Long-term disability
Wellness incentives
Employee assistance program

Job summary

Busey Bank is seeking a Consumer Business Risk & Compliance Manager to lead risk and control frameworks for Consumer Payments and Deposits. You will serve as SME for consumer risks across retail and digital banking products, advising across processes to minimize financial, regulatory and reputational risk.

Role requires strong communication, regulatory knowledge, and ability to implement monitoring programs.

Qualifications

  • Bachelor’s degree or the equivalent combination of education and experience; Business or Finance degree preferred.
  • 8–10 years’ experience in financial services with an audit, risk management or compliance background.
  • Large-bank experience (> $10B) strongly preferred.
  • CRCM certification a plus.
  • Proficiency in Microsoft Office required; Smartsheet, PowerBi and other tools preferred.

Responsibilities

  • Assess controls frameworks across consumer payments and deposits; recommend improvements.
  • Guide control design objectives and ensure operational efficiency.
  • Develop or enhance testing standards and monitoring programs with staff.
  • Report testing results and risk management progress to management.
  • Support regulatory changes and new products with new or updated controls.

Skills

Strong communication
Regulatory knowledge
Procedures design
Cross-functional collaboration

Education

Bachelor’s degree
8–10 years financial services experience
CRCM certification a plus

Tools

Microsoft Office
Smartsheet
Power BI

Job description

Busey Bank is seeking a Consumer Business Risk & Compliance Manager to lead risk and control frameworks for Consumer Payments and Deposits. You will serve as SME for consumer risks across retail and digital banking products, advising across processes to minimize financial, regulatory and reputational risk.

Role requires strong communication, regulatory knowledge, and ability to implement monitoring programs.

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