Search jobs > Wichita, KS > Remote > Compliance officer

Compliance Officer - Banking as a Service (BaaS) - (Hybrid/Remote)

Emprise Bank
Wichita, KS, United States
Remote
Full-time

At Emprise Bank, everything we do is focused on empowering the neighborhoods, businesses, and people in our communities to thrive.

We proudly work to provide extraordinary customer service and products to help our customers achieve their goals.We are currently seeking a Compliance Officer - Banking as a Service (BaaS) to join our team.

This role will be responsible for providing compliance oversight for the Bank's Banking as a Service division.This position is eligible for a Hybrid schedule in Wichita, KS and surrounding areas.

Remote in South Dakota, Utah, Oklahoma, Missouri, and Nebraska.A successful candidate will have : Strong attention to detail and time management skillsConfident and articulate communication skillsInitiative and strong work ethicPossess the ability to think holistically while also being able to dive into the details to tackle problems and opportunitiesEffectively build and maintain relationships with Emprise associates, customers, vendors, and other financial institutionsAn understanding of and commitment to our valuesAttitude and aptitude to engage in continuous developmentEssential functions of the role : Non-traditional bank compliance strategiesWork closely with the Compliance Manager Banking as a Service, internal stakeholders and external fintech partners to provide compliance support during partner onboarding, due diligence, and ongoing monitoringIdentify Compliance requirements for non-traditional products and servicesAssist with developing internal processes and documentation to provide compliance frameworks and controls for new and existing products, services, and featuresPartner with team to advise of new products, features, services, and activities to ensure compliance with applicable rules and regulationsCompliance Oversight : Regularly interact with FinTech Partners by providing guidance, corrective action, and ensuring the Partner is performing its compliance responsibilitiesPerform risk assessments, monitoring, testing, issue management, complaint management, training, marketing reviews, facilitate audits and examinations, and other elements within the Bank’s CMS.

Analyze compliance reporting to ensure adequacy of reporting, and to identify trends and further action to be taken based on findingsMaintain relevant and current knowledge of applicable law, regulation, guidance, and current events that impact the BaaS line of businessPerform site visits as neededPerform special projects as assignedLegal Requests : Conduct statistical and documentary research and analyze research data, such as statutes, decisions, legal articles, codes, and documents.

Report results to Compliance Manager Banking as a ServiceOther duties as assigned within the scope and responsibility of the jobRequirementsCollege, or level of education together with financial regulatory compliance experience that enables applicant to meet the job requirements5 years of banking compliance experience required2 years of FinTech experience requiredProficiency with large server-based applications and typical desktop softwareBenefitsIn addition to a competitive salary and benefits, Emprise offers professional growth, a rewarding and challenging environment, opportunities to be involved in our communities, and a culture of integrity, passion, and success.

We also offer shift differential pay for bilingual candidates!At Emprise Bank, empowering people to thrive means having an all-inclusive culture that honors our commitment to all dimensions of diversity in our workforce and embraces inclusion of all people.

People of color, women, LGBTQIA+, veterans, and persons with disabilities are encouraged to apply.To learn more, please visit our website at www.

emprisebank.com.Emprise Bank is an EEO / AA / ADA / Veteran Employer / Member FDIC / Drug Free Workplace.Emprise Bank participates in E-Verify and will provide your Form-I 9 to the federal government to confirm authorization to work in the United States.

10 days ago
Related jobs
Promoted
Ladders
Wichita, Kansas
Remote

Compliance Officer - Banking as a Service (BaaS). Work closely with the Compliance Manager - Banking as a Service, internal stakeholders and external fintech partners to provide compliance support during partner onboarding, due diligence, and ongoing monitoring. This role will be responsible for pro...

Promoted
Emprise Bank
Wichita, Kansas
Remote

Analyze compliance reporting to ensure adequacy of reporting, and to identify trends and further action to be taken based on findingsMaintain relevant and current knowledge of applicable law, regulation, guidance, and current events that impact the BaaS line of businessPerform site visits as neededP...

Emprise Bank
Wichita, Kansas
Remote

Compliance Officer - Banking as a Service (BaaS). Work closely with the Compliance Manager – Banking as a Service, internal stakeholders and external fintech partners to provide compliance support during partner onboarding, due diligence, and ongoing monitoring. This role will be responsible for pro...

Maximus
Wichita, Kansas
Remote

Three years supervisory experience preferably in a health and human services outreach-related setting - Experience with public speaking - Ability to interact effectively \with a variety of audiences - Knowledge of the disability community and Pennsylvania Home and Community-Based waiv...

Sierra Nevada Corporation
Remote KS, KS_KSR
Remote

Do you have an eye for detail and a passion for developing innovation solutions? Join our team! The Sr Supply Chain Compliance Systems Analyst is responsible for overseeing the compliance of SNC's Source-to-Pay (S2P) system areas such as application development, application compliance, systems compl...

Promoted
Spirit AeroSystems
Wichita, Kansas

The Government Compliance Analyst - Training Specialist 3 is part of an established cohesive team responsible for evaluating internal operational and procedural compliance in accordance with applicable U. The Government Compliance Analyst - Training Specialist performs gap analysis of established tr...

Promoted
IMA Financial Group
Wichita, Kansas

IMA's Certificate Compliance (IMACC) team is seeking a Managing Director to join our group! This role will lead the IMACC team as an active liaison between agent and IMA, Inc. Provide detailed and accuratereviews and answer client inquiries about compliance matters. ...

Promoted
WSU Tech
Wichita, Kansas

The security officer is required to: provide personal, equipment and real property security for faculty, staff, students, and visitors to the College. Officers are responsible for the detection and reporting of safety or security concerns at the College; execution of public safety and building evacu...

Promoted
24 Hour Home Care
Wichita, Kansas

For the Chief Operating Officer position, your role will be crucial in managing and expanding the organization, while fostering a culture characterized by excellence, innovation, and collaboration. Reporting directly to the Chief Executive Officer, the ideal candidate will be a strategic thinker ski...

Promoted
Deloitte
Wichita, Kansas

Compliance Senior Analyst, Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN). Do you have a focus on compliance with regulations and policies? Are you passionate about quality-assurance and risk-management in a professional services environment? Then our ...