Compliance Monitoring Manager- Nelnet Bank

Nelnet Bank

Draper, UT, United States
$100,000 - $130,000 py
On-site
Develop compliance risk assessment
Execute compliance testing and monitoring
Evaluate processes and controls
Nelnet Bank is seeking a Compliance Monitoring Manager to oversee compliance testing and monitoring programs, ensuring the effectiveness of internal controls and compliance with regulatory requirements. The ideal candidate will have over five years of experience in audit, compliance, or risk management, with strong knowledge of banking regulations. This role offers a competitive salary along with a comprehensive benefits package

Job Summary

  • The Compliance Monitoring Manager is responsible for execution of compliance testing and monitoring programs.
  • This is a key second line of defense role and is responsible for developing an effective compliance risk assessment, executing on compliance testing, evaluation, and monitoring processes.
  • The perks of working at Nelnet go beyond our benefits package. When you join the Nelnet team, you're part of a community invested in the success of each individual.

Matching Summary

Match Score: 85

Nelnet Bank is seeking a Compliance Monitoring Manager to oversee compliance testing and monitoring programs, ensuring the effectiveness of internal controls and compliance with regulatory requirements. The ideal candidate will have over five years of experience in audit, compliance, or risk management, with strong knowledge of banking regulations. This role offers a competitive salary along with a comprehensive benefits package.

Salary

$100,000 - $130,000

Skills & Requirements

Must-have

  • Develop compliance risk assessment
  • Execute compliance testing and monitoring
  • Evaluate processes and controls
  • Identify and evaluate control deficiencies
  • Communicate compliance results to stakeholders

Nice-to-have

  • Proactive review of new systems and products
  • Guidance on applicable laws and regulations
  • Enhancements to policies and procedures
  • Analyze industry news and consent orders

Key Requirements

  • 5+ years in audit, compliance, banking, risk management, or governance
  • Direct involvement with regulatory examinations (CFPB, FDIC, OCC, etc.)
  • Bachelor’s Degree in related field preferred
  • Certified Regulatory Compliance Manager (CRCM) or related certification preferred

Work Rights

Not specified

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