CrawlJobs Logo

Interim Compliance Manager / Officer

United States, Basehor · Job Posted May 04, 2026
Apply Position
Job Link Share

Job Description

A regional banking institution is seeking an Interim Compliance Manager / Officer to provide focused, project‑based support across BSA/AML, OCC remediation, and CRA readiness. This role is critical to addressing regulatory backlogs, strengthening controls following recent OCC findings, and preparing for an upcoming CRA evaluation scheduled for June. The ideal candidate is a hands‑on compliance professional with prior banking experience who can quickly step in, assess gaps, execute remediation work, and support regulatory readiness in a fast‑paced environment.

Job Responsibility

  • Assist with remediation of a backlog of BSA customer reviews, with emphasis on high-risk, high-dollar clients from the prior year
  • Input, update, and validate customer and risk data within the bank's newly implemented Verafin system
  • Ensure completeness, accuracy, and audit-ready documentation across BSA client profiles
  • Review recent OCC findings and recommend interim compliance controls
  • Implement control enhancements to address gaps identified by regulators
  • Support management in preparing for the next OCC examination within 4–6 months
  • Build out and document current CRA processes and internal controls
  • Ensure CRA activities and controls are properly logged and supported in the client CRA workbook
  • Prepare documentation and materials for the June CRA review
  • Provide ad hoc clerical and operational support for audit and compliance initiatives as needed
  • Assist with documentation requests, internal testing, regulatory follow-ups, and ongoing compliance needs

Requirements

  • Prior experience in bank regulatory compliance, BSA/AML, and/or CRA
  • Demonstrated experience supporting or remediating OCC exam findings
  • Familiarity with Verafin or similar AML/compliance platforms strongly preferred
  • Strong documentation, organizational, and execution skills
  • Ability to work independently, manage priorities, and meet regulatory deadlines
  • Experience within community or regional banks preferred

Nice to have

  • Familiarity with Verafin or similar AML/compliance platforms strongly preferred
  • Experience within community or regional banks preferred

What we offer

  • Medical, vision, dental, and life and disability insurance
  • 401(k) plan

Looking for more opportunities?

Search for other job offers that match your skills and interests.

Similar Jobs for

Interim Compliance Manager / Officer

8 matching positions

Interim Payroll Manager

T2M Resourcing are recruiting an Interim Payroll Manager for a leading national ...
Location
Location
United Kingdom , Luton
Salary
Salary:
65000.00 GBP / Year
t2mresourcing.com Logo
T2M Resourcing
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Previous leadership experience within a Payroll function
  • Experience with iTrent
  • Experience of both weekly and monthly payrolls
  • Experience working in a busy payroll environment processing payroll for around 700 to 1000 employees end to end
  • Knowledge of current legislation around NI rates, Statutory payments etc
  • Attention to detail, be meticulous and accurate
  • Excellent numerical, written and communication skills
  • Good knowledge of MS Office
  • High integrity and respecting data confidentiality
  • Immediately available
Job Responsibility
Job Responsibility
  • Leadership responsibility for a team of Payroll Administrators
  • Take a lead role in the implementation of/ transition onto the new payroll system – iTrent
  • To ensure that deadlines are met for weekly and monthly payrolls
  • The maintenance of accurate records of all aspects of payroll activity and audit compliance
  • To ensure that Tax, NI and other deductions are made correctly and paid to the relevant authorities
  • To oversee the ongoing auto enrolment process and ensure pension contributions are correct for our existing defined benefit schemes
  • To provide data relating to payroll costs
  • To ensure that all queries from external bodies are dealt with
  • To assist in the maintenance and development of the new payroll system to meet changing legislation and new working practices
  • Fulltime
Read More
Arrow Right

Interim Payroll Manager

At ResQ, our people are at the heart of everything we do. We pride ourselves on ...
Location
Location
United Kingdom , Hull
Salary
Salary:
45000.00 - 50000.00 GBP / Year
jobs.360resourcing.co.uk Logo
360 Resourcing Solutions
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Previous payroll experience is essential
  • Desirable knowledge of using Civica HR/Payroll software
  • Experience of managing or supervising a payroll team
  • Excellent current payroll knowledge
  • Experience of managing end-to-end payrolls
  • Superb attention to detail and accuracy in managing complex payroll data
  • Strong organisational and time management skills to meet strict payroll deadlines and manage multiple priorities
  • Exceptional communication and interpersonal skills, with the ability to interact effectively, both written and verbally, with employees at all levels of the organisation
  • Proficient in Microsoft Office applications, particularly Excel
Job Responsibility
Job Responsibility
  • Oversees the end-to-end processing of two monthly payrolls that cover two company sites
  • Inclusive of salary calculations, deductions and benefits administration
  • Ensures compliance whilst adhering to internal policies and is up to date with current payroll legislations and statutory requirements
  • Processes pensions administrations including auto-enrolment, whilst working with a third-party pension provider
  • Collaborate cross-functionally with departments, mainly HR, Finance, Operations and external providers
  • Monitors processes and, when required, drives improvements enhancing accuracy and reporting functions
  • Maintains accurate and up to date employee records, including personal information
  • Supports audit readiness by providing required data for internal and external reporting
  • Manages ad hoc projects through business requirements alongside internal departments and external system providers
  • Manage a small payroll team within a fast-paced and thriving business
What we offer
What we offer
  • 25 Days Holiday (plus bank holidays) & your birthday off every year with pay
  • Company Pension
  • Discounts with some of the high street’s biggest brands & MUCH MORE
  • Fulltime
Read More
Arrow Right

Interim Procurement Manager

Butler Rose are supporting a well‑established, values‑driven organisation in the...
Location
Location
United Kingdom , Exeter
Salary
Salary:
Not provided
butlerrose.com Logo
Butler Rose
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Strong experience managing significant organisational spend in a complex or multi‑site environment
  • Solid background across the full procurement lifecycle and best‑practice methodologies
  • Demonstrable leadership experience, including team management, coaching, and performance delivery
  • Advanced analytical skills, including the ability to produce insightful reporting and KPIs
  • Strong communication, influencing, and negotiation skills, with credibility at senior levels
  • Experience with procurement systems, ERP platforms, and P2P processes
  • Highly organised, able to manage multiple projects, stakeholders, and priorities
  • Strong Excel and Microsoft Office capability
Job Responsibility
Job Responsibility
  • Lead the development, implementation, and oversight of procurement policy, governance frameworks, and best‑practice standards
  • Serve as the organisation's principal procurement advisor, providing authoritative guidance to senior leaders and teams
  • Oversee supplier governance, including audits, performance reviews, and improvement plans
  • Maintain oversight of organisational spend, ensuring value for money, financial control, and effective risk management
  • Lead ongoing optimisation of procurement systems and P2P processes, including user access, compliance controls, and training
  • Produce high‑quality management information, KPIs, and procurement reports to support executive‑level decision making
  • Build strong working relationships across departments and act as a key partner to the Senior Management Team
  • Lead, develop, and performance manage the Procurement team, ensuring clear objectives and capability growth
  • Promote a positive, ethical, and compliant procurement culture throughout the organisation
  • Fulltime
Read More
Arrow Right

Interim Accounts Payable Manager

We are looking for an interim Accounts Payable Manager to oversee a high-perform...
Location
Location
United States , Dallas
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s degree in Accounting, Finance, Business Administration, or a related field
  • At least 7 years of progressive accounts payable experience in a corporate setting, including 2 or more years in a supervisory or management role
  • Demonstrated experience using JD Edwards and Coupa, with the ability to guide team members on effective system usage
  • Solid understanding of accounts payable operations, invoice coding, and core accounting principles
  • Strong proficiency in Microsoft Office, especially Excel and Outlook
  • Excellent written and verbal communication skills with the ability to work effectively with vendors, leadership, and cross-functional teams
  • Strong organizational skills, attention to detail, and the ability to manage multiple priorities while keeping operations on track
Job Responsibility
Job Responsibility
  • Lead daily accounts payable operations, ensuring invoices are received, coded, routed, and processed accurately within established timelines
  • Direct and support the AP team, balancing workloads, setting priorities, and providing ongoing coaching to maintain strong performance
  • Evaluate and authorize complex or high-dollar invoice activity to confirm adherence to company policies, financial controls, and audit standards
  • Monitor vendor account reconciliations and drive prompt resolution of payment discrepancies such as duplicates, short pays, missing invoices, credits, and unapplied amounts
  • Serve as the main point of contact for suppliers and internal stakeholders on escalated payment matters, helping resolve issues and maintain productive business relationships
  • Oversee payment cycles for both purchase order and non-purchase order transactions, verifying completeness and compliance before release
  • Partner with finance leadership during month-end close by supporting accruals, journal entries, reporting, and other AP-related deliverables
  • Maintain audit readiness by organizing documentation, responding to audit requests, and reinforcing compliance with internal controls and financial procedures
  • Identify practical opportunities to improve efficiency and accuracy in the AP process while preserving operational continuity and avoiding workflow disruption
What we offer
What we offer
  • Medical
  • Vision
  • Dental
  • Life and disability insurance
  • 401(k) plan
  • Fulltime
Read More
Arrow Right

Interim Chief Financial Officer

Location
Location
United States , Minneapolis
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Demonstrated success serving as a Chief Financial Officer in a complex organization with broad financial and operational oversight.
  • Significant executive-level leadership experience, with the judgment and presence needed to contribute at the highest organizational level.
  • Strong background in nonprofit accounting, financial management, and financial reporting within a mission-driven environment.
  • Expertise in budgeting, forecasting, cash flow analysis, capital management, and month-end close processes.
  • Experience overseeing payroll operations, payroll tax compliance, and third-party payroll platforms such as Paylocity.
  • Ability to present financial results and recommendations clearly to executive leadership and governing boards.
  • Advanced proficiency with Microsoft Excel and strong comfort working across business systems and financial technology tools.
  • Track record of improving controls, processes, and team performance within organizations undergoing operational stabilization or change.
Job Responsibility
Job Responsibility
  • Direct the full scope of financial leadership for a complex, multi-location nonprofit organization, ensuring sound stewardship across budgeting, reporting, and overall fiscal performance.
  • Collaborate with the President and executive leadership team to shape strategic decisions, evaluate financial impact, and support enterprise-wide priorities.
  • Lead core finance functions, including accounting operations, month-end close, forecasting, cash flow oversight, audit coordination, and management reporting.
  • Provide oversight for payroll administration, payroll tax compliance, and external payroll partners that support a large distributed workforce.
  • Guide long-range financial planning and annual budget development, translating operational goals into practical and measurable financial plans.
  • Strengthen internal controls, refine financial policies, and improve workflows to address process inconsistencies and support a more effective operating environment.
  • Oversee compliance, insurance, and risk management activities while maintaining a proactive approach to organizational exposure and governance needs.
  • Support retirement plan administration and related financial programs, including oversight of benefit-related financial processes where applicable.
  • Evaluate finance team structure, mentor emerging leaders, and introduce training and accountability measures that improve capability and execution.
  • Drive special initiatives focused on finance transformation, process improvement, and stronger alignment between administrative functions and operational teams.
What we offer
What we offer
  • Medical, vision, dental, and life and disability insurance
  • Enrollment in company 401(k) plan
Read More
Arrow Right

Interim Chief Financial Officer

Are you an experienced finance leader who thrives in fast-paced environments and...
Location
Location
United Kingdom , Swindon
Salary
Salary:
Not provided
jobs.360resourcing.co.uk Logo
360 Resourcing Solutions
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • A fully qualified accountant (ACA, ACCA, CIMA or equivalent)
  • Significant senior finance leadership experience, ideally at CFO / Finance Director level
  • Experience providing interim financial leadership in complex organisations
  • Strong financial analysis, governance and risk management expertise
  • Ability to quickly assess situations and implement practical solutions
  • Excellent stakeholder management and communication skills
Job Responsibility
Job Responsibility
  • Provide strategic financial leadership to the College and Executive Leadership Team
  • Review and strengthen financial planning, forecasting and reporting
  • Ensure robust financial governance and compliance
  • Provide clear financial insight to support strategic decisions
  • Support financial sustainability and identify opportunities for improvement
  • Work with the executive team on financial reporting, audit processes and regulatory compliance
  • Lead and support the Finance team to maintain effective day-to-day operations
  • Work with senior leaders across the College to ensure strong financial control
Read More
Arrow Right

Interim Chief Financial Officer

We are looking for an experienced Interim Chief Financial Officer (CFO) to suppo...
Location
Location
Estonia , Tallinn; Tartu
Salary
Salary:
Not provided
xolo.io Logo
Xolo
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Proven experience in a CFO, Finance Director, or senior finance leadership role
  • Strong background in financial reporting, accounting, and corporate finance
  • Bachelor’s or Master’s degree in Finance, Accounting, Economics, or a related field
  • Experience working with startups, scaleups, or technology companies is a strong advantage
  • Proven ability to translate financial data into clear strategic insights to support leadership decisions
  • Experience managing finance teams and external accounting or payroll partners
  • Comfortable working in a fast-moving environment and supporting executive decision-making
Job Responsibility
Job Responsibility
  • Partner with the leadership team to provide strategic financial insight and data-driven guidance for key business decisions
  • Develop financial models, forecasts, and scenario planning to support company growth and operational planning
  • Prepare and present financial strategies and insights for management, board, and investors
  • Oversee the company’s financial management, accounting, payroll, risk management, and controlling functions across the company and its subsidiaries
  • Supervise internal finance teams and manage external accounting and payroll partners
  • Ensure strong financial governance, compliance, and risk management practices
  • Identify opportunities to improve financial processes, reporting, and operational efficiency
What we offer
What we offer
  • Autonomy to decide when and where you work
  • Flexibility to shape your workday
  • Freedom to take risks, explore new ideas, and challenge the status quo
  • Fulltime
Read More
Arrow Right

Interim Chief Financial Officer

A well-established, mission-driven organisation working at the forefront of clim...
Location
Location
United Kingdom , London
Salary
Salary:
120000.00 GBP / Year
allenlane.co.uk Logo
Allen Lane
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Qualified accountant
  • Significant experience in senior finance roles, ideally within an international non-profit or mission-driven environment
  • Comfortable operating in complex, international settings and bringing structure during periods of change
  • Strong technical accounting and financial management expertise
  • Experience of charity or non-profit governance, audit and regulatory compliance
  • A hands-on, solutions-focused approach combined with strategic judgement
  • Confidence engaging with senior leaders, boards and external stakeholders
  • Experience leading and developing finance teams across borders
Job Responsibility
Job Responsibility
  • Lead financial stewardship during a critical period of change
  • Maintain and strengthen a robust financial control framework
  • Lead budgeting, forecasting, month-end and year-end processes
  • Oversee accurate and timely financial processing across multiple entities
  • Monitor grant-level and project-level financial activity, analysing and explaining variances
  • Lead external audit processes and manage relationships with auditors
  • Ensure compliance with charity, regulatory, tax and VAT requirements across jurisdictions
  • Act as a key point of contact with regulators and statutory bodies
  • Support strong risk management and internal control practices
  • Provide clear, timely and relevant financial reporting to senior management and board-level stakeholders
  • Fulltime
Read More
Arrow Right