BMW Manufacturing Co

Bank Regulatory Compliance Manager

BMW Manufacturing Co$94K — $161K *
Finance & Insurance
5 - 7 years of experience
Job Overview by Ladders

Qualifications

  • Bachelor's degree or equivalent experience
  • Certified Regulatory Compliance Manager (CRCM) or in progress
  • 7+ years in financial services or related industry
  • 5+ years in a regulatory compliant environment
  • 3+ years in a Bank Secrecy Act (BSA) setting

Responsibilities

  • Oversee the Compliance Management Program for regulatory adherence
  • Plan and organize operational compliance activities
  • Advise and report on compliance issues to the Board and management
  • Conduct compliance risk assessments and manage audits
  • Ensure completion of risk mitigation recommendations
  • Develop compliance strategies for the Community Reinvestment Act (CRA)
  • Review and update policies to meet federal compliance standards
  • Create and implement a comprehensive training program on compliance regulations

Benefits

  • Relocation assistance available
  • Dynamic and collaborative work environment
  • Opportunity to report directly to senior management
  • Professional development and training opportunities
Full Job Description
Job Title: Bank Regulatory Compliance Manager Posting Start Date: 9/4/26 Job Location (Long): Salt Lake City, Utah United States Job Description: The Bank Regulatory Compliance Manager is responsible for managing all aspects of the Bank's Compliance Program to ensure the Bank is in compliance with all applicable laws, regulations, and rules governing its operations and product offerings.
  • Oversee the Bank's Compliance Management Program to ensure the Bank is in compliance with all applicable laws, regulations, and rules governing operations and product offerings.
  • Plan, organize, and control the Bank's operational compliance activities and collaborates with management in the overall administration of the program.
  • Provide expert advice and guidance through periodical reporting to Bank's Board of Directors, Senior Management, and Bank personnel regarding existing and emerging compliance issues. Consult and guide Senior Management regarding establishing controls to mitigate risks.
  • Conduct regular compliance risk assessments and manage the annual Health of Compliance review schedule/audit program for the Bank.
  • Monitor and ensure completion of risk mitigation recommendations contained within the various Health of Compliance reports.
  • Oversee the development and compliance with regards to the Bank's Community Reinvestment Act (CRA) Strategic Plan.
  • Periodically review and update the Bank's policies and procedures to ensure compliance with applicable federal laws and regulations. Create new policies as needed.
  • Develop and maintain a comprehensive training program, which addresses applicable federal laws and regulations; compile and maintain training materials and conduct training sessions for Bank personnel as well as the Bank's Board of Directors as necessary.
  • Bachelor's degree or equivalent experience.
  • Certified Regulatory Compliance Manager (CRCM) or working towards.
  • 7+ years of BMW Group/FS and/or Financial Services Industry experience.
  • 5+ years of experience within regulatory compliant environment.
  • 3+ years of experience working in a Bank Secrecy Act (BSA) environment.
The expected salary range for this position is $94,600.00 - $161,900.00. The advertised salary range outlines the typical compensation for an individual entering this position. If your current salary exceeds the posted range, we encourage you to connect with your HR Business Partner to discuss the details further. The selected candidate's education, skills, experience, and location will be used to determine the final salary offer. All pay ranges are based on a full-time work schedule. This statement is in accordance with state and local pay disclosure requirements. In addition to meeting position requirements, positions designated as Leadership Level IV or Expert Level IV require successful Function Level IV validation, either achieved prior to application submission or as part of the candidate consideration process Specifics: Position reports to Dave Rzeczkowski, Bank Chief Financial Officer. It is Salt Lake City, UT based and is in salary band LL IV. The selected candidate's Personal Grade (PG) and geographical location will be used as the final components of the salary band assignment. Relocation assistance is available. As part of the hiring process, you may be required to successfully pass a credit check, in accordance with company policies and applicable laws. If the results do not meet the company's requirements, we reserve the right to rescind the offer. If you are a driven and passionate individual who thrives in a fast-paced, collaborative environment, we want to hear from you! Apply now to join our dynamic team and take the next step in your career.

About BMW Manufacturing Co

BMW Manufacturing Co is a subsidiary of BMW AG, a German multinational corporation that produces luxury vehicles and motorcycles. The company's manufacturing plant in Greer, South Carolina, is the largest BMW plant in the world by volume, producing over 400,000 vehicles annually. BMW Manufacturing Co was established in 1992 and has since become a major employer in the region, with over 11,000 employees. The plant produces a range of BMW models, including the X3, X4, X5, X6, and X7.
Learn more about BMW Manufacturing Co
Size
11,000 employees
Industry
Founded
1992

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