Compliance Manager (Deposits
Listed on 2026-08-23
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Finance & Banking
Regulatory Compliance Specialist, Financial Compliance
Location: Morgantown, WV, US, 26505 Raleigh, NC, US, 27609 Charlotte, NC, US, 28211
Company: United Bank
Qualifications- Bachelor’s degree required.
- Five or more years of progressive banking compliance, consumer compliance, regulatory risk, audit or related financial-services experience, preferably with deposit products and operations.
- At least two years of demonstrated experience leading people, projects or compliance activities.
- CRCM certification preferred, or demonstrated progress toward certification within an established timeframe.
- Knowledge of federal and state deposit regulations, consumer-protection requirements and applicable examination expectations.
- Experience performing compliance risk assessments, monitoring, testing, issue management or control reviews.
- Ability to independently interpret regulatory requirements and translate them into practical business guidance.
- Ability to analyze information, identify trends, assess risk and recommend effective solutions.
- Strong written and verbal communication skills, including the ability to communicate effectively with both technical specialists and business leaders.
- Strong organizational skills with the ability to manage multiple priorities, meet deadlines and maintain thorough documentation.
- Ability to travel up to 20%, including occasional overnight travel, based on business needs.
- Regulatory and risk-based judgment
- Compliance monitoring and testing
- Problem solving and root-cause analysis
- Planning, prioritization and execution
- Coaching and team development
- Collaboration and accountability
- Sitting for extended periods of time.
- Ability to efficiently operate a computer keyboard, mouse and other computer components.
- Ability to converse and exchange information with all levels of staff within organization.
- Ability to observe, perceive, identify, and translate data
- Ability to travel via air, rail, automobile and/or bus.
This job description is not intended to be all-inclusive and the employee will also perform other duties as assigned. It is not an employment contract. United Bank reserves the right to modify job duties or job descriptions at any time.
Company ProfileAt United, our strength is our people, and we are committed to nurturing a culture that is reflective of the communities we serve; promotes respect and a shared purpose; and aligns with our core values.
Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, age, sex, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
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