Compliance Officer (Advisory), Remote jobs in United States
cer-icon
Apply on Employer Site
company-logo

Byline Bank · 21 hours ago

Compliance Officer (Advisory), Remote

Byline Bank is a full-service commercial bank headquartered in Chicago, focusing on small- and medium-sized businesses and consumers. The Compliance Officer will oversee the Compliance Management System, ensuring adherence to federal, state, and local laws and regulations while providing compliance guidance across various business units.

Asset ManagementBankingCommunitiesCredit CardsFinanceFinancial ServicesFinTechLendingWealth Management
badNo H1Bnote

Responsibilities

Provides compliance guidance and related services to the bank’s business units to ensure coverage across all laws, rules and regulations applicable to Byline Bank. Business units include, but are not limited to, payments and fintech banking, personal and business deposits, treasury and cash management, wealth management, consumer, commercial and SBA lending, and lease financing
Assists in implementing and communicating new laws and regulations or changes to existing laws or regulations
Supports business units in identifying compliance risks resulting from new or revised laws and regulations, ensures action plans are developed to manage risks, including effective training, procedures and other controls
Provides input regarding compliance concerns relevant to current products and services offered, as well as during the ongoing process of development and changes to products and services
Supports business units in the development and ongoing maintenance of business unit compliance policies, procedures, practices and other activities to assure compliance with applicable regulatory laws, rules and regulations, and related supervisory guidance
Performs compliance risk assessments in conjunction with business partners to ensure all compliance risks and controls are appropriately identified
Trains management and employees on relevant laws and regulations
Responds to day-to-day compliance questions from management and staff
Maintains proficient knowledge of applicable laws, regulations, and interpretations and attend external training when necessary. A high level of proficiency is required in Regulations CC, DD, D, E, NACHA, UCC Articles 4 and 4A, CAN-SPAM, Privacy, TCPA, FCRA, UDAAP, FDIC Insurance and E-Sign
Reviews marketing materials to ensure compliance with applicable rules and regulations
Assists in implementing compliance responsibilities relating to mergers and acquisitions
Collaborates with other departments to direct compliance issues to appropriate existing channels for investigation and resolution
Identifies potential areas of compliance vulnerability and risk; develops and implements corrective action plans for resolution of problematic issues; and provides general guidance on how to avoid or deal with similar situations in the future
All other duties as assigned

Qualification

Bachelor's DegreeCertified Regulatory Compliance Manager5+ years compliance experienceFintech experienceNACHA rules knowledgeVerbalResearchMicrosoft Office proficiencyWritten communicationActive listeningProblem-solvingProject management skills

Required

Bachelor's Degree, required
5+ years of progressively responsible experience in a bank or financial services company, with compliance, deposit/payments, audit or risk management experience
Skilled in both verbal and written communication, including presenting findings and preparing reports
Able to engage effectively with external regulators and accurately represent compliance program performance
Capable of translating compliance requirements into actionable guidance for frontline staff
Proficient in active listening and delivering clear, well-supported recommendations
Ability to apply compliance principles, theories, and practices while considering industry program policies, procedures, regulations, and laws
Solid working knowledge of management information systems terminology, concepts, and practices
Proficiency in Microsoft Windows, Word, PowerPoint, and Excel
Ability to work collaboratively with a variety of stakeholders at all levels
Skilled in planning and project management, and in maintaining composure under pressure while meeting multiple deadlines
Strong research and problem-solving skills. Able to collect, analyze, and interpret complex data to draw logical conclusions

Preferred

Certified Regulatory Compliance Manager (CRCM), preferred
5+ years of experience with fintech, payment processors, BIN sponsorship, and NACHA rules, preferred
Active member in Community/Statewide/Federal professional associations, preferred

Benefits

Medical coverage
Dental
Vision
Disability
401k
Paid time off
Discretionary bonuses
Other benefit programs

Company

Byline Bank

twittertwittertwitter
company-logo
Byline Bank provides personal banking and business banking services.

Funding

Current Stage
Public Company
Total Funding
$180.96M
2025-08-07Post Ipo Debt· $75M
2025-06-10Post Ipo Secondary· $105.96M
2017-06-29IPO

Leadership Team

leader-logo
Alberto J. Paracchini
President & CEO
linkedin
leader-logo
Megan Biggam
Executive Vice President
linkedin
Company data provided by crunchbase