Senior Compliance Manager (CMS & CRA)

Border Bank Limited; Roseau (MN); On-site; USD 90,000 - 130,000; Full time

Job summary

Border Bank, a community-focused lender, seeks a Compliance Manager to lead the bank's enterprise-wide Compliance Management System (CMS). The role includes regulatory change management, policy development, training, testing, consumer complaint oversight, and reporting to the Board.

The position also serves as the CRA Officer, coordinating examinations and CRA activities. You will coordinate with department managers, monitor regulatory changes, and ensure alignment of procedures with laws and

Qualifications

• Bachelor's degree or significant related experience.
• 4+ years of banking compliance experience, preferably in a community bank.
• Professional certification such as CRCM or CCBCO is preferred; continued education expected.
• Experience administering a CMS, leading regulatory examinations, and presenting to leadership.

Responsibilities

• Administer the CMS across regulatory change management, policies, training and testing.
• Coordinate examinations, audits, and responses; report to management and the Board.
• Serve as CRA Officer and oversee CRA program administration and training.
• Develop procedures, assign responsibilities, and monitor compliance controls.
• Lead risk assessments, third-party risk oversight, and issue remediation.
• Provide documented reviews and approvals for new or changed products and services.
• Deliver compliance training and maintain regulatory change management processes.
• Monitor regulatory developments and communicate impacts to leaders.

Skills

CMS administration

Regulatory research

Data analysis

Dashboards

Education

Bachelor's degree or significant related experience

4+ years of banking compliance experience

CRCM/CCBCO or equivalent preferred

Tools

Compliance management systems

Regulatory research platforms

Dashboards (data visualization)

Job description

Border Bank, a community-focused lender, seeks a Compliance Manager to lead the bank's enterprise-wide Compliance Management System (CMS). The role includes regulatory change management, policy development, training, testing, consumer complaint oversight, and reporting to the Board.

The position also serves as the CRA Officer, coordinating examinations and CRA activities. You will coordinate with department managers, monitor regulatory changes, and ensure alignment of procedures with laws and