Senior Consumer Risk & Compliance Leader

Busey; Glenview (IL); On-site; USD 98,000 - 140,000; Full time

Benefits offered by this job

Power BI

Job summary

Busey Bank seeks a Consumer Business Risk & Compliance Manager to lead risk and control frameworks for Consumer Payments and Deposits. This role offers advisory support across consumer banking processes, aiming to minimize financial, regulatory, and reputational risk while improving control design and effectiveness.

The position requires deep knowledge of consumer regulations, strong communication, and the ability to coordinate across the second line of defense and business teams.

Qualifications

• Bachelor’s degree or the equivalent combination of education and experience; Business or Finance degree preferred.
• 8-10 years’ experience in financial services with an audit, risk management or compliance background and/or experience in consumer banking operations.
• Large-bank experience (> $10B) strongly preferred.
• Current Certified Regulatory Compliance Manager (CRCM) certification a plus.
• Proficiency in Microsoft Office required, Smartsheet, PowerBi and other project and reporting tools preferred.

Responsibilities

• Assess existing controls frameworks throughout the consumer payments and deposits business lines and provide recommendations for improvement when gaps or weaknesses are identified.
• Provide guidance on control improvements to ensure control design objectives adequately mitigate risk in an operationally efficient manner.
• Develop or enhance control testing standards and monitoring programs with business line staff to evaluate the design and operating effectiveness of controls.
• Create and maintain reporting of testing results and other risk and compliance projects to keep business line staff and management apprised of risk management priorities and progress.
• Support change management necessitated by new legislation/regulations or the introduction or modification of new products and services; assist staff in implementing monitoring programs.
• Function as a liaison between the second line of defense and the business to coordinate on consumer-related changes.
• Support, track, review and/or validate the resolution of risk-related issues and findings with post-remediation monitoring.
• Support enterprise risk management programs within business lines to ensure regulatory obligations are adhered to.
• Participate in interpretation of new legal and regulatory requirements and oversee implementation where appropriate.

Skills

Communication skills

Regulatory knowledge

Risk management

Procedures and controls design

Leadership

Education

Bachelor’s degree in Business or Finance

Tools

Power BI

Smartsheet

Microsoft Office

Job description

Busey Bank seeks a Consumer Business Risk & Compliance Manager to lead risk and control frameworks for Consumer Payments and Deposits. This role offers advisory support across consumer banking processes, aiming to minimize financial, regulatory, and reputational risk while improving control design and effectiveness.

The position requires deep knowledge of consumer regulations, strong communication, and the ability to coordinate across the second line of defense and business teams.