Senior Compliance Manager — CRA & Risk Oversight

Border; Coon Rapids (MN); Hybrid; USD 95,000 - 130,000; Full time

Benefits offered by this job

Paid Time Off

Paid Holidays

Health Insurance

401(k) with Employer Match

Job summary

Border Bank seeks a Compliance Manager to administer the CMS, oversee regulatory change management, and train staff on evolving laws. The role also coordinates examinations, audits, and reporting to the Board, while serving as the CRA Officer and overseeing CRA activities.

Responsibilities include risk-based oversight of third parties, policy development, and maintaining documentation to ensure ongoing regulatory compliance across all bank operations.

Qualifications

• Bachelor's degree or significant related banking experience.

Responsibilities

• Administer the enterprise-wide Compliance Management System (CMS) and oversee regulatory change management.
• Lead training on changes in laws, regulations, and procedures for staff.
• Coordinate examinations, audits, and responses, and report to the Board.
• Serve as the CRA Officer and administer CRA program.
• Provide risk-based compliance oversight of third parties and fintech partners.
• Develop and maintain compliance procedures, controls, and post-implementation validation.

Skills

CMS administration

Regulatory change management

Policy development

Staff training

Board reporting

CRA oversight

Vendor management

Education

Bachelor's degree or equivalent

Tools

CMS software

Regulatory research platforms

Data dashboards

Job description

Border Bank seeks a Compliance Manager to administer the CMS, oversee regulatory change management, and train staff on evolving laws. The role also coordinates examinations, audits, and reporting to the Board, while serving as the CRA Officer and overseeing CRA activities.

Responsibilities include risk-based oversight of third parties, policy development, and maintaining documentation to ensure ongoing regulatory compliance across all bank operations.