Central Bank · 8 hours ago
Compliance Testing Manager
Jefferson City, MO
Full-time
Hybrid
Mid, Senior Level
5+ years expCentral Bank is seeking a Compliance Testing Manager to oversee the compliance testing function across its business lines. This role involves implementing and monitoring compliance testing programs, managing compliance staff, and preparing management reports while ensuring the compliance management system operates effectively.
FinanceFinancial Services
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
Qualification
Required
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
Preferred
Certified Regulatory Compliance Manager (CRCM) or willingness to obtain the designation
Company
Central Bank
Central Bank is a privately held $20 billion bank headquartered in Jefferson City, Missouri. Serving 13 markets in 8 states.
1001-5000 employees
Funding
Current Stage
Public CompanyTotal Funding
unknown2019-04-10Acquired
1998-07-01IPO
Leadership Team
Bill Ferguson
President and CEO
Marshall Abney
President & CEO
Recent News
Business Wire
2022-03-01
Company data provided by crunchbase