First Interstate · 2 weeks ago
Compliance Officer II
United States
Full-time
Remote
Entry, Mid Level
1+ years expFirst Interstate BancSystem is seeking a Compliance Officer II who will be responsible for testing transactions to ensure compliance with various laws and regulations. The role involves planning and conducting compliance monitoring projects, identifying risks, and presenting findings to management.
BankingCredit CardsFinancial ServicesWealth Management
Responsibilities
Completes the required compliance training along with any other available training related to regulatory compliance
Keeps abreast of significant changes and/or issues impacting the banking industry related to areas of risk and regulatory requirements
Assists in the planning of monitoring projects
Performs and or oversees transaction monitoring and policy and procedure reviews
Performs and/or oversees the performance of monitoring projects to identify risks, evaluate the effectiveness of internal controls, and assess compliance with policies, procedures, laws, and regulations
Establishes and maintains open communications with bank employees throughout the monitoring process regarding review of policies and procedures, monitoring review progress, and identification of potential findings and other concerns
Prepares concise and well-organized working papers which accurately reflect the results of monitoring performed
Reviews work prepared by other team members on assigned projects to ensure sound audit theory and compliance with department and professional standards
Conducts exit meetings with department management to discuss monitoring findings and recommends corrective actions to mitigate risk and/or improve processes
Supervises and directs other team members on assigned monitoring projects
Qualification
Required
Ability to read, analyze, comprehend, and interpret governmental regulations, technical procedures, general business periodicals, or professional journals
Ability to write business correspondence, training programs, and procedure manuals
Ability to apply policies and procedures
Ability to effectively present information in one-on-one or large group situations to employees of the organization
Ability to effectively communicate with supervisor
Ability to respond effectively to the most sensitive inquiries or complaints
Ability to calculate figures and amounts such as discounts, interest, commissions, proportions, and percentages
Ability to review, analyze and resolve complex problems
Ability to apply common sense understanding and make risk-based judgment decisions to carry out day-to-day tasks
High School Diploma or General Education Degree (GED) required
1-3 years compliance or quality assurance experience in banking required
Preferred
Bachelor's Degree in a relevant area of study preferred
CRCM - Certified Regulatory Compliance Manager preferred
CCBCO - Certified Community Bank Compliance Officer preferred
Benefits
Generous Paid Time Off (PTO) in addition to paid federal holidays.
Student debt employer repayment program.
401(k) retirement plan with a 6% match.
Company
First Interstate
At First Interstate, we meet people where they are—helping them get to where they want to be.
1001-5000 employees
Funding
Current Stage
Late StageLeadership Team
Kevin Riley
President and Chief Executive Officer
BRITTNEY BAUER
REAL ESTATE LOAN PROCESSOR/CLOSER
Recent News
2025-10-03
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