Compliance Jobs

Compliance Officer, Banking, Merrillville, IN

We are exclusively representing a well-established bank in their search for a Compliance Officer in Merrillville, Indiana.

Why Join Us:

  • Lead the compliance effort for a state bank with over 150 years of excellence in serving its community
  • Over $4.5 billion in assets and poised to double in next 15 years
  • Long-term career growth and the opportunity to create a best-in-class compliance program

Expectations first 12 months:

  • Act in the capacity of the Bank’s Director of Compliance, Fair Lending Officer, and Privacy Officer
  • Assess the bank’s compliance program and develop key strategies to ensure operational effectiveness, adequate oversight, and control of the Bank’s compliance activities
  • Design, create, implement and consistently monitor bank-wide CMS


  • Overall responsibility to ensure that the bank embraces a culture of compliance
  • Maintain the requisite knowledge of laws and regulations to ensure that they are seen as a critical resource for regulatory expertise.
  • Interpret regulations, make decisions and provide recommendations to staff and leadership
  • Directly responsible for the annual or quarterly HMDA submissions
  • Assist examiners during state and federal examinations which include but are not limited to: preparing documentation and electronic files, providing responses to inquiries from examiners after speaking with department heads, assisting with technical issues and other duties as deemed necessary
  • Coordinate, oversee, and track the completion of compliance reviews and compliance reports
  • Develop compliance policies, procedures and training materials and implements the program
  • Interact with Regulatory Owners specific to Regulatory Testing
  • Conduct regulatory testing as required to ensure Fair Lending and HMDA compliance
  • Oversee compliance activities for marketing
  • Responsible for management and monitoring of customer complaints as well as reporting periodically to the Audit Committee
  • Participate as a member of the Enterprise Risk Management Committee
  • Train management and associates in consumer protection laws and regulations
  • Assess emerging issues or potential liabilities


  • 8 years of experience in Compliance specific to banking and at least 4 years of management experience
  • Bachelor’s degree or equivalent years of experience in related compliance management role
  • CRCM certification required.

Application Process– Qualified professionals are to submit a resume to Jessica Simpson at:

Published by Conselium Executive Search, the global leader in compliance search.  

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