Compliance Manager Jobs in Covington, KY

A Compliance Manager in the banking industry is responsible for ensuring that the bank's operations and business transactions follow all relevant legal and internal rules. They scrutinize the bank's conduct, identify potential areas of compliance risk and vulnerability, and implement corrective action plans. They also develop, initiate, maintain, and revise policies and procedures for the general operation of the compliance program. Hence, they play a crucial role in safeguarding the bank's reputation by ensuring it adheres to laws and regulations, professional standards, and accepted business practices.

Important skills for a Compliance Manager include attention to detail, analytical thinking, excellent communication, and problem-solving skills. They should have a solid understanding of compliance laws and regulations, and an ability to interpret legislation and legal documents. Desirable certifications include Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), and Certified Compliance & Ethics Professional (CCEP). Potential job roles leading to a Compliance Manager position could be Compliance Analyst, Compliance Officer or Compliance Auditor.

1-4 of 4 Jobs

Compliance Supervisor (Customs) - Cincinnati, OH

Cincinnati, OH (7 miles from Covington, KY)
1 day ago

Cincinnati, OH (7 miles from Covington, KY)
1 day ago

Collaborate with the Compliance Manager and Director to support ongoing compliance initiatives. Conduct entry review and audits to ensure accuracy and compliance with U.S. Customs regulations....

Compliance Director Sr

Cincinnati, OH (7 miles from Covington, KY)
22 days ago

Cincinnati, OH (7 miles from Covington, KY)
22 days ago

building relationships with external partners and enterprise clientsChange managementGlobal business acumenTeam development and leadershipProfessional RequirementsCertifications such as CAMS (Certified Anti-Money...

Audit Project Manager - Compliance

Newport, KY (2 miles from Covington, KY)
28 days ago

Newport, KY (2 miles from Covington, KY)
28 days ago

Make banking a Fifth Third better We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: Fifth...

Compliance Officer II-Compliance Fair Lending Testing-Remote

Cincinnati, OH (7 miles from Covington, KY)
45+ days ago

Cincinnati, OH (7 miles from Covington, KY)
45+ days ago

Good understanding of fair lending and responsible banking laws and regulations and the technical requirements of the Interagency fair lending, Examination Procedures (IFLEP)....

Remote Work

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Demographic Data for Covington, KY

Moving to Covington, KY? Find some basic demographic data about Covington, KY below.

Median Age

Average Household Income

Home Value vs Household Income in Covington, KY

Local

National

Total Population

39,202

Number of Businesses

907

City Size

Medium

Compliance Manager Online Courses and Training Opportunities

iHireBanking curates thousands of courses in order to recommend the best ones to help further your career. If you register for a course using the links on our site, we may receive a small commission.

Construction Ethics and Compliance

Some of the largest construction firms in the world have faced the prospect of multi-million fines for significant breaches of ethics and compliance recently from bribery and collusion to modern...

VITARA - Compliance Risk Management

This self-paced course provides fundamental knowledge on modern Compliance Risk Management (CRM) good practices. The strategic goal of CRM is to steadily increase the level of voluntary compliance...

Cybersecurity Compliance and System Administration

Build the background needed to understand key cybersecurity compliance and industry standards. The knowledge gained in this course is critical for any cybersecurity role you would like to acquire...

Salary for Compliance Manager Jobs in Covington, KY

Estimated salary range based on data from US Bureau of Labor Statistics (BLS) and iHireBanking research efforts.

Licensing / Certification

Required or preferred licenses and certifications for Compliance Manager positions.

Highest Education Level

Compliance Managers in Covington, KY offer the following education background

Bachelor's Degree

43.8%

Master's Degree

26.1%

High School or GED

9.0%

Associate's Degree

7.7%

Vocational Degree or Certification

5.7%

Doctorate Degree

5.5%

Some College

1.9%

Some High School

0.3%

Average Work Experience

Here's a breakdown of the number of years' experience offered by Compliance Managers in Covington, KY

2-4 years

42.6%

4-6 years

18.4%

None

13.4%

1-2 years

9.8%

8-10 years

5.0%

10+ years

4.9%

6-8 years

4.6%

Less than 1 year

1.3%

Qualifications / Skill Sets

The following top skills are often required or desired to land a Compliance Manager position

In-Demand skills () are the most popular among employers according to the current jobs in our database. Last updated today!

Other Career Titles

Here are some other career titles that require similar skills

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