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Interim Compliance Manager / Officer

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Robert Half

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Location:
United States , Basehor

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Category:
Banking

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Contract Type:
Not provided

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Salary:

Not provided
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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

Additional Information:

Job Posted:
May 04, 2026

Employment Type:
Fulltime
Work Type:
On-site work
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