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Compliance Consultant
Compliance ConsultantNorth Dakota Staffing • Fargo, ND, US
Compliance Consultant

Compliance Consultant

North Dakota Staffing • Fargo, ND, US
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Compliance Consultant

First International Bank and Trust is seeking a Compliance Consultant to join our growing Compliance Department. As our bank continues to expand in size and complexity, this role is critical to ensuring we maintain strong regulatory readiness, reduce risk, and support our teams with expert guidance. This is a great opportunity for someone with extensive experience in consumer compliance who thrives in a collaborative environment and is ready to make an immediate impact.

Key Responsibilities :

  • Support FIBT's compliance programs, including training, testing, and reporting.
  • Review policies, procedures, and products to ensure alignment with federal and state regulations-especially consumer protection laws.
  • Advise business units on regulatory changes and assist with timely implementation.
  • Coordinate with legal counsel and departments on new or revised products and services.
  • Create and deliver training materials to staff affected by compliance issues.
  • Serve as a subject matter expert during regulatory exams and internal audits.
  • Stay current on evolving banking laws and regulations.
  • Contribute to special projects and initiatives that enhance compliance and reduce risk.

Qualifications :

  • Bachelor's degree; a minimum of three to five years of compliance experience; or equivalent combination of education and experience.
  • Industry certifications preferred (e.g., Certified Community Bank Compliance Officer, Certified Regulatory Compliance Manager).
  • Strong knowledge of consumer protection laws and regulatory frameworks.
  • First International Bank and Trust is a family-owned full-service Community Bank with locations in ND, MN, SD, and AZ. We show our employees we care by providing competitive benefits and training and growth opportunities. Here are the things we offer within our full-time benefits package :

  • Health, Dental & Vision
  • 401K Retirement Plan with Employer Match
  • Paid Parental Leave
  • Life and Disability Insurance
  • Generous PTO and Holiday pay
  • If you are interested in learning more, you can apply or if you have questions before applying you can reach out directly at TalentAcquisition@FIBT.com.

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    Compliance Consultant • Fargo, ND, US

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