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Bank Compliance Jobs in Indiana (NOW HIRING)

Home Bank SB

Mortgage Loan Officer

Mooresville, IN · On-site

... bank makes prudent lending decisionsEnsures compliance with all relevant laws and regulationsRepresenting the BankAnswers customer questions and fully addresses their concernsManages difficult ...

Home Bank SB

Mortgage Loan Officer

Mooresville, IN · On-site

Ensures compliance with all relevant laws and regulations Representing the Bank * Answers customer questions and fully addresses their concerns * Manages difficult customer situations and treats ...

Home Bank SB

Mortgage Loan Officer

Mooresville, IN · On-site

Ensures compliance with all relevant laws and regulations Representing the Bank * Answers customer questions and fully addresses their concerns * Manages difficult customer situations and treats ...

SB Financial Group Inc.

Universal Banker

Angola, IN · On-site

$17 - $21.25/hr

... the bank's compliance with all regulatory requirements, e.g. Customer Identification Program (CIP), Community Reinvestment Act (CRA), Bank Secrecy Act (BSA), Equal Credit Opportunity Act, etc.

Home Bank SB

Part-Time Teller

Martinsville, IN · On-site

$14.50 - $18.25/hr

Knowledge of the company's products, services and policies COMPLIANCE All positions within Home Bank SB must comply with all state and federal laws and regulations as per the Bank's compliance ...

Home Bank SB

Part-Time Teller

Martinsville, IN · On-site

$14.50 - $18.25/hr

Knowledge of the company's products, services and policies COMPLIANCE All positions within Home Bank SB must comply with all state and federal laws and regulations as per the Bank's compliance ...

Home Bank SB

Teller

Martinsville, IN · On-site

$14.50 - $18.25/hr

Knowledge of the company's products, services and policies COMPLIANCE All positions within Home Bank SB must comply with all state and federal laws and regulations as per the Bank's compliance ...

Bank of Montreal

Bank Manager

Plainfield, IN · On-site

Supports sales and customer service activities to meet strategic customer experience and profitability goals in compliance with legal and regulatory requirements and the Bank's policies and processes.

Home Bank SB

Teller

Martinsville, IN · On-site

$14.50 - $18.25/hr

Knowledge of the company's products, services and policies COMPLIANCE All positions within Home Bank SB must comply with all state and federal laws and regulations as per the Bank's compliance ...

Everwise Credit Union

Fair Banking, Manager

Carmel, IN · On-site

The Fair Banking, Manager is responsible for developing and overseeing the organization's Fair ... The incumbent will oversee compliance testing responsibilities under the Home Mortgage Disclosure ...

American Community Bank of Indiana

Be Seen First

Bank Branch Manager

Saint John, IN · On-site

Ability to read, interpret, and apply banking regulations and compliance standards Company Description We are a locally-owned community bank headquartered in Schererville with branch locations in ...

SB Financial Group Inc.

Universal Banker Float

Fort Wayne, IN · On-site

$16.50 - $20.75/hr

... the bank's compliance with all regulatory requirements, e.g. Customer Identification Program (CIP), Community Reinvestment Act (CRA), Bank Secrecy Act (BSA), Equal Credit Opportunity Act, etc.

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All JobsBank Compliance JobsBank Compliance Jobs in Indiana

Bank Compliance information

See Indiana salary details

$30K

$94.2K

$197.4K

How much do bank compliance jobs pay per year?

As of Aug 28, 2026, the average yearly pay for bank compliance in Indiana is $94,157.00, according to ZipRecruiter salary data. Most workers in this role earn between $58,500.00 and $109,400.00 per year, depending on experience, location, and employer.

What is bank compliance?

Bank compliance refers to the process by which banks and financial institutions ensure that they are adhering to all applicable laws, regulations, and internal policies. This includes regulations set by government bodies such as the Federal Reserve, FDIC, and the Office of the Comptroller of the Currency. Compliance professionals monitor operations, implement training, and conduct audits to prevent legal violations and financial crimes such as money laundering or fraud. Their work helps protect the bank's reputation and avoid costly penalties. Staying updated on regulatory changes is a key part of the role.

What are the key skills and qualifications needed to thrive as a bank compliance officer, and why are they important?

To thrive as a Bank Compliance Officer, you need strong knowledge of banking regulations, risk assessment, and compliance frameworks, often supported by a degree in finance, law, or a related field. Familiarity with compliance management systems, anti-money laundering (AML) software, and certifications such as CAMS or CRCM are typically required. Attention to detail, analytical thinking, and strong communication skills help you interpret regulations and interact effectively with both internal teams and regulators. These skills are crucial to ensure that the bank operates within legal boundaries and to mitigate financial and reputational risks.

What are some common challenges faced by professionals in bank compliance roles, and how are they typically addressed?

Professionals in bank compliance often navigate complex and evolving regulatory requirements, which can be challenging to interpret and implement across different business units. They also face the pressure of meeting tight deadlines for regulatory reporting and ensuring all employees adhere to compliance policies. To address these challenges, many banks invest in ongoing training, utilize compliance management software, and foster strong communication between compliance teams and other departments to ensure everyone is aligned with regulatory expectations.

What is the difference between Bank Compliance vs Bank Risk Analyst?

AspectBank ComplianceBank Risk Analyst
Required CredentialsCertifications like CAMS, CRCM, or similar; bachelor's degree in finance, law, or related fieldCertifications such as FRM or CRM; bachelor's degree in finance, economics, or related field
Work EnvironmentRegulatory agencies, banks, financial institutions; office settingFinancial institutions, consulting firms; office setting with analytical focus
Employer & Industry UsageUsed across banks, credit unions, and financial firms to ensure legal complianceUsed in banks and financial firms to assess and mitigate risks

Bank Compliance focuses on adhering to laws and regulations, ensuring the bank's operations meet legal standards. Bank Risk Analysts evaluate potential risks to the bank's financial health, including credit, market, and operational risks. While both roles require financial knowledge and certifications, Compliance emphasizes regulatory adherence, whereas Risk Analysts focus on risk assessment and mitigation strategies.

Is banking compliance a good career?

Bank compliance is a stable career that involves ensuring financial institutions adhere to laws and regulations, requiring knowledge of banking laws, risk management, and attention to detail. Professionals in this field often hold certifications such as CAMS or CRCM and work in office environments with regular hours. It offers opportunities for advancement and specialization within the financial industry.

What does a bank compliance specialist do?

A bank compliance specialist ensures that a financial institution adheres to laws, regulations, and internal policies. They review transactions, develop compliance programs, and conduct audits to prevent violations, often using regulatory tools and maintaining detailed documentation.

What are the most commonly searched types of Bank Compliance jobs in Indiana?

The most popular types of Bank Compliance jobs in Indiana are:

What are popular job titles related to Bank Compliance jobs in Indiana?

For Bank Compliance jobs in Indiana, the most frequently searched job titles are:

What job categories do people searching Bank Compliance jobs in Indiana look for?

The top searched job categories for Bank Compliance jobs in Indiana are:

What cities in Indiana are hiring for Bank Compliance jobs?

Cities in Indiana with the most Bank Compliance job openings:

Bank Compliance jobs near you
Infographic showing various Bank Compliance job openings in Indiana as of August 2026, with employment types broken down into 1% As Needed, 82% Full Time, 13% Part Time, and 4% Contract. Highlights an 92% Physical, 3% Hybrid, and 5% Remote job distribution, with an average salary of $94,157 per year, or $45.3 per hour.

Chief Compliance Officer - To 250K - Indianapolis, IN - Job 3773-8677

Indianapolis, IN • On-site

The Symicor Group
Recruiting and Staffing Services • 1 - 10 employees
Learn more about The Symicor Groupexternal

$250K/yr

Full-time

Re-posted 8 days ago

Job description

Chief Compliance Officer - To $250K - Indianapolis, IN - Job # 3773-8677
Who We Are
The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!
We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.
The Position
Our client is seeking to fill a Chief Compliance Officer role in the Indianapolis, IN area. This position plans, organizes, and controls the Bank's day-to-day administrative, lending and operational compliance activities. Participates in various committees, audits, and examinations. Performs duties as the Bank Secrecy Act/OFAC Officer, Community Reinvestment Act Officer and Privacy Officer.
This position comes with a generous salary of up to $250K and a full benefits package. (This is not a remote position)
Chief Compliance Officer responsibilities include:
  • Develops, implements, and administers all aspects of the Bank's Compliance Management Program; performs duties as the Bank's Compliance Committee chairperson; assists independent, state and federal regulator auditor inquiries; reviews and writes compliance-related policies and procedures; makes recommendations to the Board of Directors and Senior Management when appropriate; submits annual reports to the Board of Directors detailing compliance issues.
  • Maintains a proficient knowledge of all applicable banking rules and regulations.
  • Performs duties as the Bank Secrecy Act/OFAC Officer; conducts various quality control reviews and monitoring in the area of Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering, OFAC and Customer Identification Program compliance using industry standard and regulatory guidance sampling methods to ensure
  • Performs duties as the Community Reinvestment Act Officer; establishes, participates, and maintains relationships with community-based, charitable, and non-profit organizations; develops and implements programs to ensure the Bank meets the needs of the community and attains CRA compliance goals.
  • Identifies and mitigates potential risk issues against the Bank; interacts with Bank personnel pertaining to such issues.
  • Verifies the accuracy of APY and APR calculations for system, disclosure, and advertising purposes.
  • Oversees actions of comprehensive self-testing, independent third party and regulatory audits; makes necessary preparations for such audits or exams; coordinates responses to external auditors and regulatory examiners; ensures deficiencies identified from such audits and examinations are corrected.
  • Develops and administers various forms to assure the use of correct and updated forms by Bank personnel.
  • Ensures timely distribution of related materials and publications to designated personnel.
  • Conducts compliance training presentations and exercises with all Bank personnel, including material presented to employees during the new hire orientation process.
  • Consistently applies superior decision-making techniques pertaining to inquiries, approvals, and requests as they apply to existing policies and procedures, keeping within assigned approval limits and using these instances as learning tools for employee development.
  • Assumes responsibility for special projects, gathers data and prepares reports for Senior Management, audits, and other personnel.
  • Follows policies and procedures; completes administrative tasks correctly and on time; supports the Bank's goals and values; benefits the bank through outside activities.

Who Are You?
You're someone who wants to influence your own development. You're looking for an opportunity where you can pursue your interests and your passion. Where a job title is not considered the final definition of who you are, but merely the starting point for your future.
You also bring the following skills and experience:
  • Bachelor's degree from an accredited college or university
  • Must have 7+ years of experience as a bank Chief Compliance Officer
  • Advanced knowledge of Bank administration, lending and operations products and services; related state and federal laws and regulations, and other Bank operational policies and procedures.
  • Intermediate experience, knowledge and training in all operational and lending activities and terminology.
  • Excellent organizational and time management skills.
  • Exceptional verbal, written and interpersonal communication skills with the ability to apply common sense to carry out instructions and instruct others, train personnel, write reports, correspondence, and procedures, and speak clearly to customers and employees.
  • Ability to deal with complex problems involving multiple facets and variables in non-standardized situations.
  • Ability to work with no supervision while performing duties.

The next step is yours. Email us your current resume along with the position you are considering to:
resumes@symicorgroup.com

Apply