Director of Deposit Compliance

OH0713 NW Bancshares HQ, PA0736 Administration Center Job Description The Director of Deposit Compliance is a senior compliance leader responsible for overseeing regulatory compliance for all deposit-related products, services, and operations across Northwest Bank. This role ensures adherence to key regulations such as Regulation D, Regulation DD, Regulation CC, Regulation E, and UDAP/UDAAP. The central focus of the role is leading the Risk and Control Self-Assessment (RCSA) program for deposit compliance, ensuring risks are identified, assessed, mitigated, and monitored effectively. This individual will work cross-functionally with business, risk, and audit teams to maintain a strong control environment and support regulatory examination readiness. Essential Functionsu2022 Lead enterprise-wide compliance efforts for all deposit products and operations, including checking, savings, money market, CDs, and payment services. Ensure policies, procedures, and controls meet regulatory expectations and internal standardsu2022 Work closely with the 1LOD (Branch network, Products, Deposit Operations) to ensure compliance enterprise wideu2022 Assist in the implementation and execution of the Risk and Control Self-Assessment process for deposit complianceu2022 Partner with business leaders to identify key risks, assess control design and operating effectiveness, and document remediation plans where gaps are identifiedu2022 Ensure timely updates and ongoing monitoring of RCSA resultsu2022 Monitor regulatory developments impacting deposit operations and ensure timely implementation of necessary policy or process changesu2022 Provide subject matter expertise to interpret new rules and guidanceu2022 Establish and oversee compliance monitoring and testing plans specific to deposit regulationsu2022 Analyze results, escalate issues, and ensure corrective actions are implemented and tracked to closureu2022 Assist compliance management in preparing for regulatory compliance examinations and internal auditu2022 Assist in the development and delivery of training on deposit compliance requirements, including Regulation E, DD, CC, and other applicable rulesu2022 Provide advisory support to business units during product development and process changesu2022 Prepare regular reporting for senior management and the Board on deposit compliance risks, RCSA results, and program performance metricsu2022 Support governance committees and risk forums with actionable insightsu2022 Maintain knowledge of Northwest's product offerings and parametersu2022 Utilize artificial intelligence tools to monitor, analyze, and ensure adherence to deposit-related regulatory requirements, enhancing risk management and operational efficiency Additional Essential Functionsu2022 Ensure compliance with Northwestu2019s policies and procedures, and Federal/State regulationsu2022 Navigate Microsoft Office Software, computer applications, and software specific to the department in order to maximize technology tools and gain efficiencyu2022 Work as part of a teamu2022 Work with on-site equipment QUALIFICATIONSTo perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. EducationBachelor's Degree Business related degree or equivalent Work Experience6 - 8 years Banking experience with a focus in consumer deposits Additional Knowledge, Skills and AbilitiesStrong Retail Banking background Awareness of Retail Lending Ability to interpret compliance regulations and apply them to business requirements and workflows Ability to coordinate and manage multiple projects Ability to prioritize complex workload, motivate staff to excel, and meet project deadlines Ability to build rapport and develop strong internal and external partnerships Licenses and Certifications CRCM Within 3 years Northwest is an equal opportunity employer. We are committed to creating an inclusive environment for all employees. A t Northwest, weu2019re here for what's next. Whether we're finding opportunities for families, businesses and communities or opening doors for our team, we share a passion for helping the people around us succeed. And we know that in order to provide the highest level of care, we need to understand unique experiences and perspectives. That's why, whether you're interested in a corporate role or something customer-facing, your talent and voice matter. Here, you belong. Working at Northwest, you'll find that we recognize our employees for the important work they do through competitive compensation and benefits, professional development opportunities and by regularly celebrating wins along the way. So, take a look at the opportunities here. And join us as we move into the future making a difference for the people we serve.

Created: 2026-04-24