Compliance Testing Manager

CENTRAL BANCOMPANY, INC. • Jefferson City, MO

3d • Hybrid

About The Position

The Compliance Testing Manager position will serve as a key role in managing the
compliance testing function and compliance oversight of the processes in each
business line. This position will perform a variety of duties for the areas
noted below. This position will be responsible for ensuring the various
components of the compliance management system are in place and functioning
properly. This position requires attention to detail and strong communication
skills. The individual in this position will receive direction from the Deputy
Chief Compliance Officer. This position can be housed in any Central Bank
market. Hybrid or remote work environment available to qualified candidates.

Requirements

• Bachelor's degree in business administration or related field preferred or equivalent of five years banking experience.
• Knowledge of banking laws and regulations.
• Strong communication and interpersonal skills including the ability to effectively interact with management and persuasiveness to solicit management and employee cooperation.
• Ability to read, analyze and interpret complex laws and regulations.
• Strong personal management skills, including time management and organizational skills with an attention to detail.
• Good working knowledge of all general types of office equipment; must possess good computer skills with proficiency in basic Word and Excel programs.
• Valid driver's license with clean driving background, ability to travel to affiliate bank locations including day and overnight travel.
• Flexible with working schedule to allow work routines that may be required at times of audits, examinations or other special reviews.

Nice To Haves

• Certified Regulatory Compliance Manager (CRCM) or willingness to obtain the designation preferred.

Responsibilities

• Implements, coordinates and monitors the compliance testing program including procedures, scheduling and review of results
• Manages and mentors compliance staff under direct supervision
• Prepares management reports for various oversight committees
• Participates in the overall assessment of compliance risk and assists with the maintenance of the compliance management system
• Provides compliance staff with support and assistance by resolving questions, issues, or concerns regarding testing results
• Assists with examinations and compliance audits as needed
• May be assigned other duties and responsibilities as needed.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level