Senior Banking Compliance Leader

Planters Bank & Trust Co; United States; Remote; USD 90,000 - 130,000; Full time

Job summary

Planters Bank & Trust Company is seeking a Compliance Manager to lead the Compliance Department and oversee the bank's compliance management system on a day-to-day basis, ensuring regulatory activities are administered, monitored, tracked, and reported while supporting the Compliance Officer in managing enterprise compliance risk.

The role coordinates department operations, monitoring activities, complaint management, policy administration, regulatory change implementation, staff training, and

Qualifications

• Bachelor’s degree in Business, Finance, Accounting, Risk Management or related field, or equivalent experience.
• 5–7 years banking compliance, risk management, audit, or regulatory experience.
• 2–3 years of leadership or project management experience.
• CRCM certification preferred.
• Experience with consumer lending regulations and monitoring programs.
• Experience supporting regulatory examinations and audits.
• Strong understanding of consumer protection regulations (Reg Z, RESPA, HMDA, ECOA, Fair Lending, Flood, UDAP/UDAP, FCRA, Reg E).
• Strong communication and Excel/Power BI skills.

Responsibilities

• Oversee the bank's compliance management system daily.
• Monitor, track, and report regulatory compliance activities.
• Support Compliance Officer in managing enterprise compliance risk.
• Coordinate department operations, monitoring activities, and complaint management.
• Administer policies and implement regulatory changes.
• Provide staff training and examination preparedness.
• Serve as backup to Compliance Officer and liaise with business units.

Skills

Regulatory compliance

Leadership

Project management

Power BI

Excel

Communication

Analytical

Education

Bachelor’s degree in Business/Finance/Accounting or related field

CRCM certification preferred

5-7 years banking compliance experience

Tools

Power BI

Excel

Job description

Planters Bank & Trust Company is seeking a Compliance Manager to lead the Compliance Department and oversee the bank's compliance management system on a day-to-day basis, ensuring regulatory activities are administered, monitored, tracked, and reported while supporting the Compliance Officer in managing enterprise compliance risk.

The role coordinates department operations, monitoring activities, complaint management, policy administration, regulatory change implementation, staff training, and