Compliance Officer

Community Banking

Posted on 6/4/2024

Lead Bank

Lead Bank

201-500 employees

Provides business and personal banking solutions

Financial Services


Lee's Summit, MO, USA + 2 more

  • 8+ years experience in a bank consumer compliance management and/or lead role
  • Previous experience reviewing, analyzing, recommending, and reporting on the activities of Bank departments as it pertains to compliance matters, including internal testing & monitoring and CRA
  • CRCM certification preferred
  • Foster divergent opinions
  • Thrive working in a fluid environment with high autonomy
  • Love to collaborate to get the best, most efficient outcome
  • Embody the growth mindset and bring a self-driven and self-starter mentality to your work
  • Have high ethical standards
  • Use a systematic approach in solving problems through analysis and evaluation of alternative solutions
  • Analyze complex problems and recommend creative solutions while maintaining compliance with all laws and regulations
  • Lead and manage the day-to-day Compliance program for Lead’s Community Banking program
  • Work closely with management to support and/or maintain compliance related exam and audit requests
  • Serve as the Bank’s subject matter expert for traditional bank compliance matters
  • Collaborate with Bank leadership to maintain a completed and detailed program for compliance
  • Oversee the Bank’s CRA eligible loans and track to annual and longer term strategic goals
  • Develop and maintain a comprehensive compliance testing & monitoring program
  • Lead and oversee the community bank’s consumer complaint process
  • Provide compliance review and day-to-day engagement with business units that produce Bank product information
  • Provide compliance advisory and day-to-day engagement with units including retail branch banking

Lead Bank offers business banking, personal banking, and Banking-as-a-Service (BaaS) solutions, leveraging a technology platform to enable financial services for various companies. Their Partner Platform provides a flexible and secure foundation for creating and scaling new financial solutions, tailored to customers' needs, using modern technology and regulatory expertise.

Company Stage


Total Funding



Kansas City, Missouri



Growth & Insights

6 month growth


1 year growth


2 year growth