Celtic Bank is seeking a Compliance Manager who will be responsible for ensuring compliance with federal and state banking regulations, as well as all Celtic Bank policies, procedures, and standards. The Compliance Manager will work closely with the Bank’s Strategic Lending Partners to review contractual and regulatory compliance requirements, perform due diligence, assess compliance risks, and manage compliance activities associated with changes to products, services, and/or regulations.
Requirements
- Bachelor's degree and 3+ years of regulatory compliance experience; or if no degree, 5+ years comparable compliance experience
- Prior bank experience, fintech experience preferred
- Strong knowledge and experience with commercial and/or consumer lending regulations including UDAAP, ECOA/Fair Lending, TILA (including the CARD Act), FCRA/FACTA, SCRA, MLA, FDCPA, Privacy and TCPA
- Knowledge and experience in performing internal control reviews, quality assessments, Compliance or Audit testing
- Excellent verbal/written communication and strong presentation skills
- Project management and organization skills required
- Strong attention to detail
- Must be a self-starter with the ability to work independently in a fast-paced environment, with minimum supervision to manage conflicting priorities and successfully meet established project deadlines
- Team player; collaborative and interfaces effectively with other departments and Executive Management teams
- High initiative and strong problem-solving skills; exhibits good judgement and able to make sound decisions
- CRCM or CAMS desired, but not required
- Experience working with regulators (FDIC, Utah Department of Financial Institutions) is preferred
Benefits
- Medical, dental, vision
- 401(k) with employer match
- Life and long-term disability coverage
- HSA and FSA plans
- Holidays and paid time off requests
- Robust wellness program
