SVP, Chief Compliance Officer
This is a high-impact executive role for a compliance veteran to lead the regulatory strategy for a prominent regional bank. The position offers the rare opportunity to oversee both traditional banking and specialized mortgage compliance at an enterprise level. It is ideal for a leader who excels at board-level communication and enjoys the challenge of navigating complex federal examinations.
Merchants Bank of Indiana
Carmel, Indiana, United States · Posted 26 April 2026
The role
Overview
The hiring side
About Merchants Bank of Indiana
Merchants Bank of Indiana is a mid-sized employer working in banking & financial services, based in Carmel, Indiana, United States.
Banking & Financial Services
Medium
Carmel, Indiana, United States
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Requirements & Skills
Key Responsibilities
- Design and execute the enterprise-wide compliance management system (CMS)
- Act as the primary point of contact for state and federal regulatory examiners
- Provide strategic compliance updates and risk metrics to the Board of Directors
- Oversee CRA performance, fair lending risk, and community development initiatives
- Monitor legislative changes and lead the implementation of new regulatory requirements
Essential
- Executive leadership experience in banking or mortgage compliance
- Proven track record of managing relationships with federal and state regulators (FDIC, CFPB, etc.)
- Deep knowledge of banking regulations including BSA/AML, UDAP/UDAAP, and Reg B/E/CC/DD
- Comprehensive understanding of mortgage-specific laws such as RESPA, TILA, HMDA, and the SAFE Act
- Experience developing and maintaining an enterprise-wide Compliance Management System (CMS)
- Ability to draft and execute a Community Reinvestment Act (CRA) Strategic Plan
Preferred
- Advanced certifications in compliance (e.g., CRCM)
- Experience in both retail banking and high-volume mortgage lending environments
- Strong background in fair lending analytics and data integrity oversight
Key Skills
Networking
People to Know
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Perks
Benefits & perks
- Executive-level leadership role
- Direct influence on organizational strategy
- Opportunity to lead a comprehensive compliance team
- Strategic oversight of diverse business lines (Banking & Mortgage)
- Professional development through high-level regulatory interaction
Next step
Apply now
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