Regulatory Compliance Specialist II: Risk & Monitoring Lead

First Internet Bank; 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 match

Professional development reimbursement

Three weeks paid vacation annually

Eleven paid holidays

Paid volunteer time

Annual merchandise allowance

Job summary

First Internet Bank in Fishers is seeking a Compliance Officer to oversee risk-based regulatory compliance. Candidates must have a minimum of five years of bank or credit union experience and at least three years in a compliance role.

This position includes responsibilities such as coordinating compliance monitoring, developing testing programs, and ensuring adherence to banking regulations. The role requires excellent communication skills and strong analytical abilities.

Qualifications

• Five years of bank or credit union experience with compliance role exposure.
• Experience analyzing data and regulatory compliance.
• In-depth knowledge of multiple banking regulations.

Responsibilities

• Coordinate compliance monitoring across the organization.
• Develop monitoring and testing programs.
• Maintain issues management trackers.

Skills

Regulatory compliance

Data analysis

Banking regulations

MS Excel proficiency

Research skills

Communication skills

Problem-solving

Attention to detail

Education

Five years of banking experience

CRCM certification preferred

Tools

Tableau

Jira

Risk Exec

Job description

First Internet Bank in Fishers is seeking a Compliance Officer to oversee risk-based regulatory compliance. Candidates must have a minimum of five years of bank or credit union experience and at least three years in a compliance role.

This position includes responsibilities such as coordinating compliance monitoring, developing testing programs, and ensuring adherence to banking regulations. The role requires excellent communication skills and strong analytical abilities.