Senior Compliance Lead - CMS, BSA & CRA Risk

German American Bank

Jasper (IN)

On-site

USD 130,000 - 170,000

Full time

5 days ago
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Benefits offered by this job

Medical insurance
Dental insurance
Vision insurance
Paid time off
Education assistance
Parental leave
Wellness program
Life insurance
401(k) match
Stock purchase plan
Employee discounts
Logo wear discounts
Free checking

Job summary

German American Bank is seeking an experienced Deputy Compliance Officer to lead enterprise-wide CMS and partner with executive leadership on regulatory risk. You will guide the Compliance, BSA and CRA/Fair Lending teams, oversee regulatory change management, and shape the bank’s compliance strategy.

The role requires 5–10 years in banking compliance, 3–5 years of leadership, and a relevant bachelor’s degree; CRCM/CAMS preferred.

Qualifications

  • 5–10 years of banking compliance or risk management experience.
  • 3–5 years leadership/management experience.
  • Experience at a mid-size or large financial institution ($5B-$50B).
  • Experience managing regulatory examinations.
  • Bachelor’s degree in Finance, Law, Business Administration, or related field; CRCM/CAMS preferred.
  • Ability to communicate effectively, maintain confidentiality, work with speed and accuracy, and work independently or in a team.
  • Attention to detail and teamwork.

Responsibilities

  • Lead Compliance, BSA, and CRA/Fair Lending teams and CMS oversight.
  • Provide guidance on federal and state regulations and oversee monitoring and testing.
  • Establish compliance metrics and reporting for executives and committees.
  • Support regulatory examinations and audits and resolve findings promptly.
  • Collaborate with business leaders to promote sound compliance practices.

Skills

Banking compliance
Regulatory risk management
Leadership
Communication skills
Attention to detail

Education

Bachelor’s degree in Finance, Law, or related field
CRCM/CAMS preferred

Job description

German American Bank is seeking an experienced Deputy Compliance Officer to lead enterprise-wide CMS and partner with executive leadership on regulatory risk. You will guide the Compliance, BSA and CRA/Fair Lending teams, oversee regulatory change management, and shape the bank’s compliance strategy.

The role requires 5–10 years in banking compliance, 3–5 years of leadership, and a relevant bachelor’s degree; CRCM/CAMS preferred.

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