Demo

Regulatory Compliance Specialist

First Internet Bank of Indiana
Fishers, IN Full Time
POSTED ON 1/17/2025
AVAILABLE BEFORE 4/15/2025

About the Position : As a Regulatory Compliance Specialist you will coordinate and execute risk-based regulatory compliance monitoring reviews and advisory support across all lines of business in order to evaluate and ensure appropriate compliance with all applicable federal and state banking laws and regulations. Your position will be critical to maintaining appropriate compliance risk tolerances within the organization.What You Will Do : Coordinate, implement, and execute risk-based regulatory compliance monitoring reviews across the organization in accordance with the Bank's Compliance Management ProgramPerform fair lending analysisAssist in CRA, HDMA, and Dodd-Frank Rule 1071 reporting reviews / validations for annual filingPerform compliance reviews for marketing and promotional materialsProvide guidance and support for day-to-day compliance related issuesParticipate in various compliance-related committees, audits, and examinationsDevelop and manage strong working relationships with business unitsStay current with the regulatory environment and expectations through research and discussions with peers, seminars, webinars, roundtables, law firms, bankers associations, etc.Analyze and implement changes and enhancements to the assigned programs based on new and changed regulations, guidance, enforcement actions and industry trendsPerform other duties as assignedWhat Were Looking For : A minimum of threeyears of experience in bank regulatory compliance, or related experience considered.In-depth knowledge of banking regulations required.Highly proficient in MS Excel required.Familiarity with PC Lender, RATA, and / or DNA preferred.Great attention to detail.Strong analytical and problem solving skills.Ability to organize, direct, and perform highly complex analysis and tasks.Interpret complex laws and regulations.Strong communication skills, both verbal and written.Works well independently by taking initiative.Capable of handling multiple, simultaneous requests.CRCM or other bank regulatory compliance certification preferredWorking 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?Were not just another bank and were 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? Its your career, you deserve to imagine more. Keep reading, we think you will like you what see.

If your compensation planning software is too rigid to deploy winning incentive strategies, it’s time to find an adaptable solution. Compensation Planning
Enhance your organization's compensation strategy with salary data sets that HR and team managers can use to pay your staff right. Surveys & Data Sets

What is the career path for a Regulatory Compliance Specialist?

Sign up to receive alerts about other jobs on the Regulatory Compliance Specialist career path by checking the boxes next to the positions that interest you.
Income Estimation: 
$73,707 - $95,263
Income Estimation: 
$91,142 - $116,690
Income Estimation: 
$80,876 - $132,043
Income Estimation: 
$116,347 - $154,557
Income Estimation: 
$152,808 - $204,773
Income Estimation: 
$150,417 - $183,047
Income Estimation: 
$73,707 - $95,263
Income Estimation: 
$91,142 - $116,690
Income Estimation: 
$80,876 - $132,043
Income Estimation: 
$91,142 - $116,690
Income Estimation: 
$116,347 - $154,557
Income Estimation: 
$150,417 - $183,047
Income Estimation: 
$60,507 - $76,515
Income Estimation: 
$73,707 - $95,263
Income Estimation: 
$80,876 - $132,043
Income Estimation: 
$77,899 - $100,402
View Core, Job Family, and Industry Job Skills and Competency Data for more than 15,000 Job Titles Skills Library

Not the job you're looking for? Here are some other Regulatory Compliance Specialist jobs in the Fishers, IN area that may be a better fit.

Regulatory Compliance Manager

Commonwealth Engineers, Inc., Indianapolis, IN

AI Assistant is available now!

Feel free to start your new journey!