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Compliance Officer- Fintech Services

Date Posted: May 17, 2026
Yearly: USD - USD
Job is expired

Job Detail

  • location_on
    Location Maryland Heights, Missouri, United States of America
  • desktop_windows
    Job Type: Permanent
  • schedule
    Shift:
  • analytics
    Career Level:
  • group
    Positions:
  • calendar_view_day
    Experience:
  • male
    Gender: No Preference
  • school
    Degree:
  • calendar_month
    Apply Before: Jun 17, 2026
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Job Description

Overview

The Compliance Officer for Fintech Services at Midland States Bank is responsible for leading compliance efforts related to third-party programs, including Banking-as-a-Service (BaaS) and Fintech partnerships. This role involves advising senior management on regulatory compliance issues, overseeing compliance risks, and managing a team to ensure adherence to legislative and ethical standards.

Key responsibilities

  • Lead compliance efforts for third-party programs and Fintech partnerships
  • Manage a team of compliance professionals
  • Evaluate and monitor third-party vendor performance
  • Provide compliance expertise on bank-wide projects and new product offerings
  • Conduct risk assessments and prepare reports for senior management
  • Collaborate with other departments to ensure compliance with laws and regulations
  • Maintain documentation for audit purposes

Required skills

  • Bachelor's degree in finance, Risk Management, Business Administration or related field
  • 8+ years of banking compliance experience
  • 3+ years of experience in a leadership role
  • Understanding of federal and state banking regulations
  • Compliance professional certifications (e.g., CRCM)
  • Excellent communication and interpersonal skills
  • Strong organizational and time management skills

What the company offers

  • Comprehensive healthcare benefits
  • Paid family leave
  • Generous paid time off
  • Employee Stock Purchase Plan
  • 401K plan with company match
  • Short-term and long-term incentives

Skills Required

Company Overview

Midland States Bank
Joliette, Illinois, United States of America
66 Current Jobs Openings

Midland States Bank has been serving its customers for over 140 years, focusing on personalized service and community empowerment. The bank is dedicated to innovation, optimizing its services to stay unique in the financial industry and ensuring a po... Read More

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