Interim Director of Compliance, Robert Half

Robert Half

Location:
United States, Basehor

Category:
Banking

Contract Type:
Employment contract, Contract work

Salary:

Not provided

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Job Description:

This role is critical to ensuring the bank maintains full adherence to federal and state regulations, mitigates compliance risk, and fosters a culture of ethical conduct and regulatory awareness across the organization. The ideal candidate will bring deep expertise in banking regulations, a proactive approach to risk management, and the ability to lead cross-functional teams through change with clarity and confidence.

Job Responsibility:

Oversee the bank’s Compliance Management System (CMS), ensuring it remains effective, current, and aligned with regulatory expectations
Ensure adherence to federal and state banking regulations, including FFIEC, FDIC, and OCC guidelines
Monitor and interpret regulatory changes (e.g., BSA/AML, FDPA, ECOA, UDAAP), advising leadership on implications and implementation strategies
Lead compliance risk assessments and develop mitigation plans across business units
Serve as the primary liaison with regulatory agencies during examinations and inquiries
Review and update policies, procedures, and training programs to reflect evolving compliance requirements
Investigate potential compliance breaches and oversee timely resolution and reporting
Collaborate with internal audit, legal, and risk teams to ensure a unified approach to governance and oversight
Provide regular updates to executive leadership and the board’s risk or compliance committee

Requirements:

Bachelor’s degree in Business, Finance, Law, or related field (Master’s or JD preferred)
Minimum 10 years of experience in banking compliance, with leadership roles in regulated financial institutions
Strong knowledge of federal and state banking regulations, including BSA/AML, CRA, FDPA, ECOA, and consumer protection laws
Proven ability to lead teams, manage change, and influence senior stakeholders
Exceptional communication, analytical, and problem-solving skills
Experience navigating regulatory examinations and remediating findings

Nice to have:

CRCM or similar compliance certification
Experience in regional or community banking environments
Familiarity with compliance technology platforms and data analytics tools
Ability to quickly assess organizational gaps and implement scalable solutions

What we offer:

Medical, vision, dental, and life and disability insurance
Access to free online training
Opportunity to enroll in company 401(k) plan

Additional Information:

Job Posted:
August 08, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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Interim Director of Compliance