Top 303 Regulatory compliance Jobs in Urbana, Il

Business Risk & Compliance Manager – Consumer Deposits and Payments
Busey Bank —Champaign, IL
- $98,000 - $140,000 a year
- Full-time
- Office
- Finance
- 8 years
- Profit sharing
- Wellness program
Quick Apply
6d
Research Regulatory Coordinator
Carle Health —Urbana, IL
- $25.81 - $43.10 an hour
- Full-time
- Hybrid work
- HIPAA
- Mid-level
- Bachelor's degree
- Health insurance
Non-CDL/Box Truck
DAVIS MAIL SERVICES INC —Champaign, IL
- Clean driving record
- Driver's License
- Clean MVR report
Medical Staff Liaison
Carle Health —Champaign, IL
- $33.56 - $57.72 an hour
- Full-time
- Hybrid work
- Mid-level
- Master's degree
- Bachelor's degree
- Health insurance
13d
Program Data and Monitoring Specialist
Champaign County Regional Planning Commission —Urbana, IL
- From $30.27 an hour
- Online Application
- Mid-level
- Office
- Analysis skills
- Health insurance
- Dental insurance
Quick Apply
Health, Safety and Environmental Manager
DCC Propane, LLC —Urbana, IL
- $80,000 - $110,000 a year
- Full-time
- Microsoft Excel
- Writing skills
- Mid-level
- Disability insurance
- Health insurance
Quick Apply
Dispatcher
TRANSPORTATION RESOURCE MANAGEMENT LLC —Urbana, IL
- $20 - $23 an hour
- Full-time
- Dedicated
- Owner-operator
- Computer literacy
Quick Apply
5d
Vice President, Banking Compliance (HMDA Officer, CRA Officer)
Servbank, sb Inc. —Savoy, IL
- $108,600 - $127,100 a year
- 5 years
- Analysis skills
- In-person
Quick Apply
BSA/Fraud Analyst
First State Bank and Trust —Monticello, IL
- $50,000 - $65,000 a year
- Full-time
- Mid-level
- Finance
- Analysis skills
- Health savings account
- Disability insurance
Quick Apply
2d
Compliance Testing Field Supervisor
OWL Services —Champaign, IL
- $82,000 - $95,000 a year
- Full-time
- 5 years
- Mid-level
- High school diploma or GED
- Wellness program
- Fuel card
Quick Apply
3d
Quality Engineer
Flex-N-Gate —Urbana, IL
- $65,000 - $75,000 a year
- Full-time
- 3 years
- Analysis skills
- Senior level
Quick Apply
Quality Control Scientist
EMD-Merck US —Urbana, IL
- $23 - $37 an hour
- Mid-level
- Microsoft Office
- Bachelor's degree
- Health insurance
- Paid time off
Quick Apply
Housekeeper - Varied Evening Shifts
Carle Health —Urbana, IL
- $15.45 - $25.03 an hour
- Full-time
- Inpatient
- US work authorization
- Organizational skills
- Health insurance
Senior Relationship Banker | Downtown Urbana
Busey Bank —Urbana, IL
- $22 - $26 an hour
- Full-time
- Military
- Basic math
- Office
- Profit sharing
- Wellness program
Quick Apply
Senior Title Officer
Old Republic Title —Illinois
- $75,000 - $110,000 a year
- Full-time
- Hybrid work
- Office
- Residential
- Mentoring
- Free parking
- Health savings account
11d
Mortgage Loan Services Manager
Busey Bank —Champaign, IL
- $75,000 - $115,000 a year
- Full-time
- 5 years
- Data analysis skills
- Office
- Profit sharing
- Wellness program
Quick Apply
Nurse Manager (RN) for Assisted Living and Memory Care
CLARK-LINDSEY VILLAGE —Urbana, IL
- $82,000 - $97,300 a year
- Full-time
- Nursing
- RN License
- Mid-level
- Disability insurance
- Health insurance
12d
Director of Nursing
Bickford of Champaign —Champaign, IL
- $85,000 - $97,000 a year
- Full-time
- CPR Certification
- Nursing
- RN License
- Disability insurance
- Health insurance
Quick Apply
6d
Banking Center Manager II | Downtown Champaign
Busey Bank —Champaign, IL
- $65,000 - $80,000 a year
- Full-time
- 5 years
- Office
- Bachelor's degree
- Profit sharing
- Wellness program
Quick Apply
Relationship Banker | Mahomet
Busey Bank —Mahomet, IL
- $17.50 - $20.00 an hour
- Full-time
- Basic math
- Office
- High school diploma or GED
- Profit sharing
- Wellness program
Quick Apply

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Business Risk & Compliance Manager – Consumer Deposits and Payments

Busey Bank -
Champaign, IL

Quick Apply

Job Details

Full-time
$98,000 - $140,000 a year
6 days ago

Benefits

Profit sharing
Wellness program
Health savings account
Employee stock purchase plan
Disability insurance
Health insurance
Dental insurance
Flexible spending account
Paid time off
Employee assistance program
Vision insurance
401(k) matching
Life insurance

Qualifications

Productivity software

Full Job Description

Position Summary

The Consumer Business Risk & Compliance Manager creates, facilitates, and executes risk and control frameworks within the Consumer Payments and Deposits departments of Busey Bank. This position serves as the business line subject matter expert for consumer-specific risks associated with both traditional Retail and digital banking products and processes. The Business Risk and Compliance Manger provides consultative advice across consumer banking processes end-to-end to minimize the bank’s exposure to financial risk of loss, regulatory criticism, and reputational risk.

Duties & Responsibilities

Assess existing controls frameworks throughout the consumer payments and deposits business lines – both front and back office – and provide recommendations for improvement when gaps or weaknesses are identified.
Provide guidance on control improvements to ensure control design objectives adequately mitigate risk in an operationally efficient manner.
Develop or enhance control testing standards and monitoring programs with business line staff to evaluate the design and operating effectiveness of controls.
Create and maintain reporting of testing results and other risk and compliance projects to keep business line staff and management apprised of risk management priorities and progress.
Support change management necessitated by 1) the impact of new legislation/regulations or 2) the introduction or modification of new products and services insofar as they relate to an existing controls framework or require the creation of new controls; assist business line staff in implementing monitoring programs to ensure new processes/controls are both effective and followed.
Function as a liaison between the second line of defense and the business to ensure coordination on consumer-related changes by translating the regulatory impact into the business lines’ operations.
Support, track, review and/or validate the resolution of risk-related issues and findings to ensure root causes are addressed and post-remediation monitoring is implemented.
Support the facilitation of enterprise risk management programs within business lines such as risk assessments, root cause analysis, business resiliency, etc., to ensure specific regulatory obligations or operational risk issues are adhered to.
Participate in the interpretation of new legal and regulatory requirements, identify relevant requirements, and oversee implementation of these requirements, where appropriate.

Education & Experience

Knowledge of:

Strong oral and written communication skills; can adapt communication and presentation style to fit various audiences up, down and across the organization.
In-depth and up-to-date knowledge of consumer regulations and trends, which include small business protection regulations.
Design and documentation of procedures and controls that promote consistent and repeatable processes.
Products and services offered in both a traditional brick-and-mortar banking environment as well as a digital environment.

Ability to:

Develop new approaches and procedures for remediating a variety of issues and findings, including those involving lookback and customer restitution.
Develop testing and monitoring programs and related metrics to measure the effectiveness of business processes.
Problem-solve by making sound and timely recommendations or decisions to keep forward progress; is discerning and applies situational knowledge to determine appropriate action or escalation.
Identify process efficiency and automation opportunities to strengthen control effectiveness.
Establish and maintain collaborative partnerships at all levels throughout the organization; facilitate cooperation between process leaders when conflicting views and priorities arise.
Manage a department and team of associates.

Education and Training:

Bachelor’s degree or the equivalent combination of education and experience; Business or Finance degree preferred.
8-10 years’ experience in financial services with an audit, risk management or compliance background and/or experience in consumer banking operations.
Large-bank experience (> $10B) strongly preferred.
Current Certified Regulatory Compliance Manager (CRCM) certification a plus.
Proficiency in Microsoft Office required, Smartsheet, PowerBi and other project and reporting tools preferred.

Compensation and Benefits

Salary offered is based on factors, including but not limited to, the job duties, required qualifications and relevant experience, and local market trends. The role may be eligible for bonus or incentives based on company and individual performance.

(Base Pay Range: $98,000 - $140,000/year)

Busey provides a competitive Total Rewards package in return for your time, talents, efforts and ultimately, results. Your personal and professional well-being—now and in the years to come—are important to us. Busey’s Total Rewards include a competitive benefits package offering 401(k) match, profit sharing, employee stock purchase plan, paid time off, medical, dental, vision, company-paid life insurance and long-term disability, supplemental voluntary life insurance, short-term and long-term disability, wellness incentives and an employee assistance program. In addition, eligible associates may take advantage of pre-tax health savings accounts and flexible spending accounts. Visit Busey Total Rewards for more information.

Equal Opportunity

Busey values a diverse and inclusive workplace and strives to recruit, develop and retain individuals with exceptional talent. A team with diverse talent, working together, is essential to Busey’s commitment of delivering service excellence. Busey is an Equal Opportunity Employer including Disability/Vets. Visit Busey.com/Careers to learn more about Busey’s Equal Opportunity Employment.

Unsolicited Resumes

Busey Bank, and its subsidiaries, does not accept any liability for fees for resumes from recruiters or employment agencies ("Agency"), without a binding, written recruitment agreement between Busey and Agency describing the services and specific job openings ("Agreement"). Busey may consider any candidate for whom an Agency has submitted an unsolicited resume and explicitly reserves the right to hire those candidate(s) without any financial obligation to the Agency, unless an Agreement is in place. Any email or verbal contact with any Busey associate is inadequate to create a binding agreement. Agencies without an Agreement are requested not to contact any associates of Busey with recruiting inquiries or resumes. Busey respectfully requests no phone calls or emails.

Quick Apply

Refine Your Search

regulatory compliance jobs in urbana, il

Business Risk & Compliance Manager – Consumer Deposits and Payments

Research Regulatory Coordinator

Non-CDL/Box Truck

Medical Staff Liaison

Program Data and Monitoring Specialist

Health, Safety and Environmental Manager

Dispatcher

Vice President, Banking Compliance (HMDA Officer, CRA Officer)

BSA/Fraud Analyst

Compliance Testing Field Supervisor

Quality Engineer

Quality Control Scientist

Housekeeper - Varied Evening Shifts

Senior Relationship Banker | Downtown Urbana

Senior Title Officer

Mortgage Loan Services Manager

Nurse Manager (RN) for Assisted Living and Memory Care

Director of Nursing

Banking Center Manager II | Downtown Champaign

Relationship Banker | Mahomet

I want to receive the latest job alert for regulatory compliance in urbana, il

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