Senior Compliance & CRA Officer

Border Bank Limited; Minneapolis (MN); Híbrido; USD 90.000 - 130.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Paid Time Off & Paid Holidays

Health, Dental & Vision Insurance

401(k) with Employer Match

FSA & HSA options

Education Assistance

Descripción de la vacante

Border Bank Limited seeks a Compliance Manager to administer the enterprise-wide Compliance Management System (CMS) and CRA program, ensuring regulatory change management, policy adherence, training, monitoring, testing, and reporting. The role serves as the CRA Officer and supports risk management andBoard reporting.

Responsibilities include coordinating examinations, audits, and corrective actions, training staff, and maintaining policy governance.

Formación

• Bachelor's degree or significant related experience.
• CRCM or CCBCO certification is preferred.
• Experience administering a CMS and presenting to Board is preferred.

Responsabilidades

• Maintain CMS and oversee compliance programs (BSA/AML-CFT, Fair Lending, UDAAP).
• Lead regulatory examinations, audits, and corrective actions.
• Coordinate CRA program administration and reporting.
• Develop and update compliance policies and training for staff.
• Monitor regulatory changes and communicate impacts to leadership.

Conocimientos

CMS administration

Regulatory examinations

Data analysis

Dashboards

Educación

Bachelor's degree

CRC/MO CCBCO preferred

Descripción del empleo

Border Bank Limited seeks a Compliance Manager to administer the enterprise-wide Compliance Management System (CMS) and CRA program, ensuring regulatory change management, policy adherence, training, monitoring, testing, and reporting. The role serves as the CRA Officer and supports risk management andBoard reporting.

Responsibilities include coordinating examinations, audits, and corrective actions, training staff, and maintaining policy governance.