Senior Compliance & Risk Manager

Federal Home Loan Bank of Des Moines; Des Moines (IA); Hybrid; USD 97,000 - 114,000; Full time

Benefits offered by this job

11 paid holidays

5 weeks PTO

Hybrid work schedule

401(k) match + employer contribution

Job summary

Federal Home Loan Bank of Des Moines seeks a Lead Compliance Analyst to drive the Bank's Compliance Risk Management Program, monitor regulatory developments, and coordinate governance across units. You will lead change management, risk assessments, and annual PMOS assessments, while guiding teams on regulatory interpretations and internal controls.

You will develop training, oversee reporting, and manage remediation efforts.

Qualifications

• Bachelor’s degree in business-related field or equivalent experience.
• 5+ years of banking regulations or compliance experience.
• Excellent interpersonal, written, and verbal communication skills.
• Ability to manage multiple priorities and adapt to changing regulatory and business environments.
• Strong analytical, prioritization, research, organizational, and problem-solving skills.
• Ability to research, interpret, and assess regulatory requirements and business impacts.
• Strong attention to detail with a risk-minded approach and critical thinking skills.
• Ability to build relationships and effectively collaborate with individuals at all levels of the organization.
• Proficient with MS Office products.
• Proficient experience with Governance, Risk, and Compliance platforms.
• Preferred Qualifications: Certified Regulatory Compliance Manager
• BSA/AML certification

Responsibilities

• Lead maintenance, implementation and continuous improvement of the Bank’s Compliance Risk Management Program.
• Lead compliance monitoring, risk assessments and oversight for regulatory adherence.
• Lead Regulatory Change Management Process and gaps analyses with business units.
• Lead annual compliance assessment over PMOS.
• Ensure and review compliance of new member applications.
• Develop and deliver a compliance training program.
• Track and coordinate regulatory and third-party reporting obligations.
• Develop, maintain, and implement Compliance Risk Management policies and procedures.
• Oversee remediation plans from monitoring, audits and reviews.
• Lead the annual Compliance Risk and Control Self-Assessment.
• Produce compliance risk reporting to management and Board.
• Serve as compliance SME and guide colleagues across business units.
• Maintain relationships across the Bank to ensure compliance responsibilities.
• Lead the Banks 1b Program with quarterly meetings and trainings.
• Maintain centralized regulatory requirements and controls inventory.
• Lead compliance-related special projects.
• Attend Bank committees/subcommittees and FHLBank System Compliance meetings.

Skills

Interpersonal skills

Written communication

Verbal communication

Multitasking

Analytical thinking

Problem solving

Attention to detail

Relationship building

Education

Bachelor’s degree in business related field

Tools

MS Office suite

Governance, Risk, and Compliance platforms

Job description

Federal Home Loan Bank of Des Moines seeks a Lead Compliance Analyst to drive the Bank's Compliance Risk Management Program, monitor regulatory developments, and coordinate governance across units. You will lead change management, risk assessments, and annual PMOS assessments, while guiding teams on regulatory interpretations and internal controls.

You will develop training, oversee reporting, and manage remediation efforts.