Senior Consumer Risk & Controls Manager

Busey; Carmel (IN); On-site; USD 98,000 - 140,000; Full time

Job summary

Busey Bank is seeking a Consumer Business Risk & Compliance Manager to build and execute risk and control frameworks within the Consumer Payments and Deposits teams. This role acts as the SME for consumer risks across retail and digital banking products, providing consultative guidance to minimize risk exposure and regulatory scrutiny.

You will develop testing standards, report results to leadership, and coordinate with the second line of defense to translate regulatory requirements into

Qualifications

• Strong oral and written communication skills adaptable to audiences at all levels.
• In-depth knowledge of consumer regulations and trends, including small business protections.
• Design and documentation of procedures and controls for repeatable processes.

Responsibilities

• Assess existing controls frameworks across consumer payments and deposits and identify weaknesses.
• Guide control improvements to ensure effective but efficient design.
• Develop or enhance testing standards and monitoring programs for controls.

Skills

Communication skills

Regulatory knowledge

Microsoft Office

Education

Bachelor’s degree in Business or Finance

8-10 years in financial services risk/compliance

CRCM certification (plus)

Tools

Smartsheet

PowerBi

Microsoft Office

Job description

Busey Bank is seeking a Consumer Business Risk & Compliance Manager to build and execute risk and control frameworks within the Consumer Payments and Deposits teams. This role acts as the SME for consumer risks across retail and digital banking products, providing consultative guidance to minimize risk exposure and regulatory scrutiny.

You will develop testing standards, report results to leadership, and coordinate with the second line of defense to translate regulatory requirements into