Senior Deposit Compliance Manager

United Bank; Charlotte (NC); On-site; USD 90,000 - 130,000; Full time

Job summary

United Bank is seeking a senior professional to oversee deposit compliance across business areas, interpreting regulations and guiding risk-based decisions. You will identify and remediate issues, strengthen controls, and align practices with policy standards.

The role includes leading a team, delivering training, coordinating risk assessments, and reporting on trends and remediation progress to Compliance leadership.

Qualifications

• Bachelor's degree required in a related field.
• 5+ years of banking compliance or regulatory risk experience.
• CRCM certification preferred or progress toward certification.
• Knowledge of federal and state deposit regulations and examination expectations.
• Experience leading people, projects or compliance activities.

Responsibilities

• Monitor regulatory developments affecting deposit products and operations and advise leaders.
• Manage compliance oversight for deposit products, services and operations.
• Develop risk assessments, evaluate risk, and recommend mitigations.
• Plan and execute risk-based monitoring, testing and issue management.
• Provide practical regulatory guidance and training to staff.
• Prepare reports and dashboards highlighting trends, exceptions and action status.
• Collaborate with business areas to ensure compliant product and process changes.
• Lead and develop a high-performing, inclusive team; manage employee lifecycle.

Skills

Regulatory compliance

Risk assessment

Policy interpretation

Communication

Leadership

Project management

Regulatory reporting

Education

Bachelor's degree

Job description

United Bank is seeking a senior professional to oversee deposit compliance across business areas, interpreting regulations and guiding risk-based decisions. You will identify and remediate issues, strengthen controls, and align practices with policy standards.

The role includes leading a team, delivering training, coordinating risk assessments, and reporting on trends and remediation progress to Compliance leadership.