Regulatory Compliance Specialist II

Priority Dispatch Corp.; Fishers (IN); On-site; USD 70,000 - 90,000; Full time

Benefits offered by this job

Medical, Dental, and Vision Insurance

401(k) Retirement Plan with Generous Match

At Least 3 Weeks Paid Vacation Annually

Paid Volunteer Time

Job summary

Priority Dispatch Corp. is looking for a Regulatory Compliance Specialist II in Fishers, Indiana. In this role, you will coordinate risk-based compliance monitoring and ensure adherence to banking regulations across all business lines.

Successful candidates will have a minimum of five years of experience in banking, including a regulatory compliance role. Key responsibilities include developing compliance reviews, assisting in risk assessments, and providing compliance guidance. Join a dynamic team committed to maintaining regulatory standards.

Qualifications

• Minimum five years of experience in a bank or credit union.
• At least three years in a regulatory compliance role.
• In-depth understanding of multiple banking regulations.

Responsibilities

• Coordinate regulatory compliance monitoring reviews across the organization.
• Assist in alignment of testing schedule to risk assessment outcomes.
• Develop reports for senior management on Key Risk Indicators.

Skills

Regulatory compliance experience

MS Excel proficiency

Analytical skills

Strong communication skills

Problem solving

Education

CRCM or equivalent certification

Tools

Tableau

Jira

Risk Exec

Job description

# Regulatory Compliance Specialist IIFirst Internet Bank of Indiana Fishers - Fishers, IN 46038## Position Details**About the Position:**As the Regulatory Compliance Specialist II, you will coordinate and execute risk-based regulatory compliance monitoring reviews and advisory support across all lines of business including Fintech Partnership in order to evaluate and ensure appropriate compliance with all applicable federal and state banking laws and regulations. Your position will be critical to maintain appropriate compliance risk tolerances within the organization and in testing controls in place to mitigate identified risks.**What You Will Do:*** Coordinate, implement, and execute risk-based regulatory compliance monitoring reviews across the organization in accordance with the Bank's Compliance Management Program* Develop and enhance monitoring and testing programs based on regulatory and strategy expectations* Perform compliance reviews for regulatory compliance and provide written documentation of outcomes* Responsible for maintaining Issues management trackers* Assist in Risk Assessments and control identifications* Assist in alignment of testing schedule to risk assessment outcomes* Identify and troubleshoot gaps in processes with Fintech partners* Assist in Fair Lending Reviews and testing* Assist in CRA, HDMA, and Dodd-Frank Rule 1071 reporting reviews/validations for annual filing* Perform compliance reviews for marketing and promotional materials* Provide guidance and support for day-to-day compliance related issues* Participates in various compliance-related committees, audits and examinations* Develop and manage strong working relationships with business units* Assist in keeping the Bank current with the regulatory environment and expectations through research and discussions with peers, seminars, webinars, roundtables, law firms, bankers’ associations, etc.* Develop and assist in implementation of new regulations and identification of necessary controls* Analyze and implement changes and enhancements to the assigned programs based on new and changed regulations, guidance, enforcement actions and industry trends* Assist in developing reports for senior management to include Key Risk Indicators (KRIs)* Perform other duties as assigned**What We’re Looking For:*** A minimum of five years of Bank or Credit Union experience with at least three years in a compliance responsible role with exposure to multiple regulations* Experience in analyzing data and summarizing conclusions* In-depth experience with multiple banking regulations required.* Highly proficient in MS Excel required.* Experience with researching complex issues and developing solutions* Ability to organize, direct, and perform highly complex analysis and tasks.* Experience with interpreting complex laws and regulations.* CRCM or other bank regulatory compliance certification preferred* Familiarity with Risk Exec, Core processing systems and/or DNA preferred. Or other core and/or data processing systems* Experience with Tableau and/or Jira or other reporting/ticketing systems* Research and analytical skills* Great attention to detail* Problem solving skills* Ability to organize, direct, and perform highly complex analysis and tasks.* Strong communication skills, both verbal and written.* Works well independently by taking initiative.* Capable of handling multiple, simultaneous requests.* Ability to interact with employees at all levels of the organization**Working Conditions/Demands:*** Professional office setting.* Primarily sedentary position requiring long periods of time working at a computer.* Must be able to move throughout the office and buildings to obtain or relay information.* Must be able to perform the essential functions of the position with or without reasonable accommodation.**Who Are We?**We’re not just another bank and we’re not looking for just another employee. Since 1999, First Internet Bank has been dedicated to finding a better way to bank and doing things that have never been done before. Yes, we really were the first state-charted, FDIC insured bank to operate entirely online and we have been leading the way ever since.We seek the game changers, the innovators...those who challenge the status quo because change really is the only constant. Ready to join a team of imaginative, driven individuals like you? It’s your career, you deserve to imagine more. Keep reading, we think you will like you what see.## More about First Internet Bank**Why Join Us?**At First Internet Bank, our workplace is built around people. Guided by four core competencies—Collaborate to Win, Adapt with Agility, Decide for Impact, and Put People First—we’ve created an environment where individuals feel empowered, supported, and inspired to do their best work. This commitment to collaboration and growth has earned meaningful recognition, including being named a Top Workplace multiple times and one of the Best Banks to Work For. We’re proud of these honors because they reflect what matters most to us: our team.This culture comes to life at our 175,000‐square‐foot headquarters in downtown Fishers, designed with our people in mind. Inside, you’ll find thoughtfully designed workspaces, an onsite fitness center and The Backyard, our 18,000‐square‐foot open‐air deck with fire pits, covered pergolas, a waterfall, and plenty of greenery for stepping away and recharging. Add free snacks, soft drinks, beer on tap, unlimited volunteer time off, continuous education opportunities for development and regular team events, and you’ll find plenty of ways we support connection and a great workday.**Our benefits package includes the following and so much more:*** Medical, Dental, and Vision Insurance for Full-Time employees - Eligibility begins on day one of employment* 401(k) Retirement Plan with Generous Match for Full-Time and Part-Time employees - Eligibility begins on day one of employment* Professional Development Reimbursement* At Least 3 Weeks Paid Vacation Annually - For New Employees, Paid Vacation is Adjusted Based on Start Date* Eleven Paid Holidays* Paid Volunteer Time* Annual First Internet Bank-branded merchandise allowanceEqual Opportunity Employer - Women, Minorities, Veterans and Individuals with Disabilities