Compliance Officer

Summary

Native American Bank is a leading financial institution committed to providing exceptional services to Indian Country while maintaining the highest standards of compliance and risk management. We are seeking a dedicated Compliance Officer to join our team and ensure our operations adhere to regulatory requirements and internal policies.

*This role is only open to candidates currently residing within a 45 miles radius from Denver, CO at this time.

Responsibilities

• Monitor and interpret current and new banking regulations and ensure implementation of necessary changes across the organization.
• Conduct regular compliance audits and risk assessments to identify potential areas of non-compliance.
• Planning, organizing and controlling the company’s day-to-day compliance activities
• Consultation to bank staff and the Board of Directors in the establishment or refinement of controls to mitigate compliance and regulatory risks.
• Manage elements of high-risk and specialty banking programs. 
• Collaborate with COO, Risk & Compliance Committee, BSA Officer, Operations Manager and Lending Managers. 
• Provide direction, counseling, and support to BSA and Fraud groups.
• Provide guidance and training staff on compliance-related topics and best practices.
• Prepare and submit compliance reports to senior management and regulatory agencies as required.
• Investigate compliance violations and recommend corrective actions to address any issues.
• Stay updated on industry trends and changes in regulations to ensure continuous compliance.
• Performs other related duties as necessary or assigned.

Qualifications

• Bachelor’s degree, or equivalent combination of education and professional work experience. 
• Certifications: Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS).
• Minimum of 7 years of experience in compliance, risk management, or auditing within the banking or financial services industry.
• Strong understanding of federal and state banking regulations, including BSA/AML Fair Lending and Community Reinvestment Act.
• Ability to set expectations on delivery dates and milestones.
• Excellent analytical skills and attention to detail.
• Strong communication and interpersonal skills, with the ability to work collaboratively across departments.
• Strong presentation skills with the ability to present complex concepts at the management and /or executive level.
• Proficient in compliance software and Microsoft Office Suite.

Physical Requirements

• Prolonged periods of sitting at a desk and working on a computer.
• Must be able to lift 15 pounds at times.

Benefits

• Competitive salary and benefit package
• Professional development opportunities
• Health, Dental and Vision Insurance
• Health Savings Account with company contribution 
• Employer paid Short-term and Long-term disability insurance
• Employer paid Life Insurance
• 401(k) plan and matching
• RTD EcoPass (Denver) ORCA (Seattle)
• Pet Insurance
• Paid Time Off
• Volunteer Time Off

Company Culture

Native American Bank is a full-service community bank committed to meeting the financial needs of individuals, businesses, and non-profits within the Native American community and beyond. Our focus is on delivering a personalized banking experience that honors cultural sensitivities. Since our founding in 2001, our mission has been to empower Native American and Alaskan Native individuals, enterprises, and governments by providing affordable and flexible banking and financial services tailored to their unique goals.
We take pride in cultivating personal relationships with our customers while upholding the highest standards of professionalism. Our diverse range of services includes personal and business banking, lending solutions, and more, all designed to support our clients' aspirations.

At Native American Bank, we go beyond traditional banking by encouraging our employees to engage in community service through our Mission in Motion program. We believe in giving back and nurturing a collaborative spirit among our neighbors. By joining Native American Bank, you play a crucial role in helping our community thrive while ensuring that our financial practices are guided by our cherished traditional values.

Additional Information:

• Pass background check prior to hire
• This position allows for a hybrid schedule.

Please visit our careers page to see more job opportunities.