Compliance Officer

Medallion Bank

. Assist with implementation and administration of the Bank’s compliance program .

Posted 10/7/2026full-timeSalt Lake City • Utah • United StatesMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in financial-institution compliance, including the development and administration of compliance programs, policies, and training. Proficient in analyzing regulatory requirements and implementing effective controls to ensure adherence to federal laws and regulations.

Highest-signal resume keywords

Financial-Institution Compliance CertificationKnowledge of Federal Laws and RegulationsCompliance Program AdministrationRegulatory Requirement AssessmentExcellent Written and Verbal Communication

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Compliance Policy DevelopmentRegulatory Compliance MonitoringFinancial Crime InvestigationConsumer Complaint ManagementRoot-Cause AnalysisCompliance Training AdministrationData Reporting and AnalysisRegulatory Audits CoordinationCommunity Reinvestment Act OversightCompliance Issue Tracking

Soft Skills

Interpersonal SkillsCritical ThinkingProblem SolvingSelf-MotivationTime Management

Certifications & Qualifications

CRCMCCBCOCUCECAFPCAMSCIA

Industry Keywords

Consumer LendingBSAUDAAPFair LendingTILAFCRAFACTAPrivacySCRAE-SIGN

About the role

Key responsibilities & impact

Assist with implementation and administration of the Bank’s compliance program
Investigate and report financial crimes, including identity theft and consumer loan fraud
Monitor applicable laws, regulations, rules, and guidance affecting Bank operations
Assess regulatory requirements and determine the controls needed for compliance
Create and maintain compliance policies and procedures
Administer the Bank’s compliance training program and communicate important compliance topics
Coordinate compliance monitoring routines with business line management and address deficiencies
Develop reporting and analysis for management and the board of directors
Manage the consumer complaint response process and use complaint intelligence for root-cause analysis
Track compliance issues from monitoring, testing, audits, and examinations and coordinate corrective actions
Coordinate responses to bank examinations and visitations and help resolve findings
Oversee the Community Reinvestment Act Program, including lending, investments, grants, and service activities
Coordinate employee volunteer activities
Assist with compliance management of the Bank’s strategic partnership program
Report to the Chief Compliance Officer

Requirements

What you’ll need

Bachelor’s degree or equivalent work experience
Minimum of 5 years of experience in financial-institution compliance
Current financial-institution compliance certification, such as CRCM, CCBCO, CUCE, CAFP, CAMS, CIA, etc.
Strong knowledge of federal laws and regulations applicable to consumer lending, including BSA, UDAAP, Fair Lending, TILA, FCRA, FACTA, Privacy, SCRA, MLA, E-SIGN, FDCPA, TCPA, CAN-SPAM, CRA, and EFTA
Strong understanding of federal banking and consumer-protection laws and regulations
Excellent written and verbal communication and interpersonal skills
Ability to interface effectively with Bank management
Ability to respond quickly and effectively to feedback
Self-motivated and hard working
Ability to handle multiple duties simultaneously and meet deadlines
Ability to understand and analyze complex concepts, think critically, and solve problems
Must successfully pass a pre-employment background check and maintain eligibility for continued employment
Must comply with all Bank policies, procedures, and applicable regulatory requirements
Must maintain professionalism, discretion, and confidentiality
Must possess and maintain a valid driver’s license and acceptable driving record, if travel is required
Must be authorized to work in the United States without current or future sponsorship requirements
Ability to travel as needed; occasional overnight or weekend travel may be required

Benefits

Comp & perks

Comprehensive benefits including medical, dental, vision, disability, and life insurance
401K with a company match
PTO including 11 paid holidays, vacation time and sick time
Financial Wellness Program
Volunteer Opportunities
Awesome company culture and co-workers who love to work here!
Work Life Balance
Company Wide Open Door Policy