Regulatory Compliance Specialist II

Job Details

Job Location:

First Internet Bank of Indiana, Fishers
- Fishers, IN 46038

• Coordinate, implement, and execute risk‑based regulatory compliance monitoring reviews across the organization in accordance with the Bank's Compliance Management Program.
• Develop and enhance monitoring and testing programs based on regulatory and strategy expectations.
• Perform compliance reviews for regulatory compliance and provide written documentation of outcomes.
• Maintain issues management trackers.
• Assist in risk assessments and control identifications.
• Align testing schedule with risk assessment outcomes.
• Identify and troubleshoot gaps in processes with fintech partners.
• Assist in Fair Lending Reviews and testing.
• Assist in CRA, HDMA, and Dodd‑Frank Rule 1071 reporting reviews/validations for annual filing.
• Perform compliance reviews for marketing and promotional materials.
• Provide guidance and support for day‑to‑day compliance related issues.
• Participate in various compliance‑related committees, audits, and examinations.
• Develop and manage strong working relationships with business units.
• Keep the Bank current with the regulatory environment and expectations through research and discussions with peers, seminars, webinars, and regulatory bodies.
• Develop and assist in implementation of new regulations and identification of necessary controls.
• Analyze and implement changes and enhancements to the assigned programs based on new and changed regulations, guidance, enforcement actions, and industry trends.
• Assist in developing reports for senior management to include Key Risk Indicators (KRIs).
• Perform other duties as assigned.

• Minimum of five years of bank or credit union experience, with at least three years in a compliance‑responsible role with exposure to multiple regulations.
• Experience in analyzing data and summarizing conclusions.
• In‑depth experience with multiple banking regulations.
• Highly proficient in MS Excel.
• Experience researching complex issues and developing solutions.
• Ability to organize, direct, and perform highly complex analysis and tasks.
• Experience interpreting complex laws and regulations.
• CRCM or other bank regulatory compliance certification preferred.
• Familiarity with Risk Exec, core processing systems, or DNA preferred; or other core and/or data processing systems.
• Experience with Tableau and/or Jira or other reporting/ticketing systems.
• Strong research and analytical skills.
• Great attention to detail.
• Problem‑solving skills.
• Strong communication skills, both verbal and written.
• Works well independently, taking initiative.
• Capable of handling multiple, simultaneous requests.
• Ability to interact with employees at all levels of the organization.

• Professional office setting.
• Primarily sedentary position requiring long periods of time working at a computer.
• Must be able to move throughout the office and buildings to obtain or relay information.
• Must be able to perform the essential functions of the position with or without reasonable accommodation.

• Medical, dental, and vision insurance for full‑time employees – eligibility begins on day one.
• 401(k) retirement plan with generous match for full‑time and part‑time employees – eligibility begins on day one.
• Professional development reimbursement.
• At least three weeks paid vacation annually (for new employees, paid vacation is adjusted based on start date).
• Eleven paid holidays.
• Paid volunteer time.
• Annual First Internet Bank‑branded merchandise allowance.

Equal Opportunity Employer
- Women, Minorities, Veterans, and Individuals with Disabilities.