Midland States Bank

Compliance Officer- Fintech Services

Maryland Heights, MO, USA · Exec

Sponsorship not specified$107k-$160kDetected 76 days ago

ComplianceExcelPerformance ManagementLeadershipCommunicationCollaborationTime ManagementMentoring

About the role

This role will be responsible for leading and overseeing the compliance efforts of third-party programs, including Banking-as-a-Service (BaaS, or Fintech relationships), throughout the life cycle of the programs.
This is a leadership role that will also provide compliance expertise and guidance on bank-wide projects and initiatives, ensuring adherence to laws, regulations, and ethical standards.
Identifies high-potential employees for advanced training and development opportunities.

Ensures that Project Teams, Fintech Leads, and BaaS partners develop and apply policies and procedures with a view to meeting our standards of integrity, as well as federal, state and local legislation and regulations.
Collaborates with other departments to develop and implement policies and procedures that ensure compliance with federal and state laws and regulations.
Manages a team of professionals in a customer-centric culture to excel in a fast-paced environment.
Coaches, develops, and conducts performance management activities with direct and indirect reports.
Effectively manages poor performers.
Leads Fintech Partnership Oversight.
Identifies and analyzes risks associated with new and existing Fintech Leads, third-parties, third-party products, product channels and significant changes in existing products are properly evaluated and adequately communicated.
Maintains policy and standards for consumer & commercial compliance across all Fintech partnerships.
Collaborates with other departments to direct compliance issues to appropriate existing channels for investigation and resolution.

Bachelor's degree in finance, Risk Management, Business Administration or a related field preferred.
8+ years of demonstrated experience in banking compliance.
Minimum of 3 years of experience leading teams with demonstrated success coaching and motivating team members.
Comprehensive understanding of federal and state banking regulations.
Compliance professional certifications required.
CRCM (Certified Regulatory Compliance Manager) or equivalent.
Banking as a Service and Fintech experience is preferred but not required.
Required to meet multiple priorities and project due dates.

for this role include comprehensive healthcare, well-being benefits, paid family leave as well as generous paid time off.
Total Rewards also include banking perks, an Employee Stock Purchase Plan, 401K plan with company match and may include the opportunity to participate in our Non-Qualified Deferred Compensation plan.
Incentives and benefits are subject to eligibility requirements.
At Midland States Bank, base salary is one component of our Total Rewards program.
Exact compensation is determined by factors such as (but not limited to) education, skills, internal equity, and experience.
This position offers additional compensation in the form of short-term incentives (i.e. bonus and/or commission) and may include long-term incentives (i.e. stock awards).

May require work in a Midland office to ensure collaboration and support of internal and external customers.

This listing is sourced directly from Midland States Bank's careers page and normalized into a canonical job model.