Regulatory Compliance Manager

Regulatory Compliance Manager

First Internet Bank of Indiana Fishers - Fishers, IN 46038

Position Details

About the Position:

As the Regulatory Compliance Manager you will coordinate and execute risk-based regulatory compliance monitoring reviews across all business lines, while providing oversight of Compliance staff. You will support all lines of business in evaluating and ensuring compliance with all applicable federal and state banking laws and regulations.

What You Will Do:

• Execute Bank's Compliance Management System and Program to align with regulatory guidance
• Supervise, coach, and provide training and development opportunities to Compliance staff
• Assist in alignment of testing schedule to risk assessment outcomes
• Coordinate, implement, and execute risk-based regulatory compliance monitoring reviews across the organization following the Bank's Compliance Management System and Program
• Assist with coordination of action plans and execution with all business lines
• Track issues identified in monitoring through to resolution
• Assist with maintaining a Fair Lending Program to include periodic fair lending analysis and testing
• Assist with compliance data submission, including HMDA, Section 1071 small business reporting, and any other relevant regulatory data reporting requirements
• Develop and enhance monitoring and testing programs based on regulatory and strategy expectations
• Provide guidance and support for day-to-day compliance related issues
• Participate in Compliance Committee, audits and examinations
• Manage the compliance marketing queue
• Assist Vice President, Compliance with complaint management
• Develop and maintain compliance monitoring and test reporting
• Stay current on state and federal banking laws, the regulatory environment, and expectations through discussions with peers, seminars, webinars, roundtables, law firms, bank associations, etc.
• Perform other duties as assigned

What We're Looking For

• A minimum of five years of direct experience in regulatory compliance within financial services industry
• Previous supervisory experience in regulatory compliance within financial services industry required
• In-depth knowledge of banking laws and regulations required
• Certified Regulatory Compliance Manager (CRCM) certification highly preferred; commensurate experience will also be considered
• Experience in analyzing data and summarizing conclusions
• Experience with interpreting complex laws and regulations, researching complex issues, and developing solutions
• Experience developing and executing compliance monitoring to include procedure documentation
• Highly proficient in Microsoft Office applications, especially Excel
• Organized and detail-oriented
• Strong analytical and critical thinking skills
• Ability to organize, direct, and perform highly complex analysis and tasks
• Strong communication skills, both verbal and written
• Works well independently and takes initiative
• Ability to interact with employees at all levels of the organization
• Other preferred skills and experience include:
• Group facilitation
• Product and project compliance experience
• Fair Lending Analysis experience
• Familiarity with Risk Exec, Venminder and/or DNA

Working Conditions/Demands:

• Professional office setting.
• Primarily sedentary position requiring long periods of time working at a computer.
• Must be able to move throughout the office and buildings to obtain or relay information.
• Must be able to perform the essential functions of the position with or without reasonable accommodation.

Who Are We?

We're not just another bank and we're not looking for just another employee. Since 1999, First Internet Bank has been dedicated to finding a better way to bank and doing things that have never been done before. Yes, we really were the first state-charted, FDIC insured bank to operate entirely online and we have been leading the way ever since.

We seek the game changers, the innovatorsthose who challenge the status quo because change really is the only constant. Ready to join a team of imaginative, driven individuals like you? It's your career, you deserve to imagine more. Keep reading, we think you will like what you see.

More about First Internet Bank

Why Join Us?

At First Internet Bank, our workplace is built around people. Guided by four core competenciesCollaborate to Win, Adapt with Agility, Decide for Impact, and Put People Firstwe've created an environment where individuals feel empowered, supported, and inspired to do their best work. This commitment to collaboration and growth has earned meaningful recognition, including being named a Top Workplace multiple times and one of the Best Banks to Work For. We're proud of these honors because they reflect what matters most to us: our team.

This culture comes to life at our 175,000?square?foot headquarters in downtown Fishers, designed with our people in mind. Inside, you'll find thoughtfully designed workspaces, an onsite fitness center and The Backyard, our 18,000?square?foot open?air deck with fire pits, covered pergolas, a waterfall, and plenty of greenery for stepping away and recharging. Add free snacks, soft drinks, beer on tap, unlimited volunteer time off, continuous education opportunities for development and regular team events, and you'll find plenty of ways we support connection and a great workday.

Our benefits package includes the following and so much more:

• Medical, Dental, and Vision Insurance for Full-Time employees - Eligibility begins on day one of employment
• 401(k) Retirement Plan with Generous Match for Full-Time and Part-Time employees - Eligibility begins on day one of employment
• Professional Development Reimbursement
• At Least 3 Weeks Paid Vacation Annually - For New Employees, Paid Vacation is Adjusted Based on Start Date
• Eleven Paid Holidays
• Paid Volunteer Time
• Annual First Internet Bank-branded merchandise allowance

Equal Opportunity Employer - Women, Minorities, Veterans and Individuals with Disabilities