What are the responsibilities and job description for the Senior BaaS Compliance Specialist position at OMB Bank?
Company Description
OMB Bank is a locally owned community bank dedicated to serving Southwest Missouri and the greater Kansas City area. We combine traditional banking values with innovative solutions to meet the unique needs of our customers. Focused on building trust through personalized service, we are deeply committed to supporting local growth and fostering strong relationships. Our mission is to empower families, businesses, and communities through exceptional services, financial education, and community involvement. OMB Bank is a proud Member FDIC and Equal Housing Lender.
Role Description
This is a full-time hybrid role for a Senior BaaS Compliance Specialist based in Kansas City, MO, with flexibility for some remote work. The Senior BaaS Compliance Specialist will be responsible for overseeing compliance with banking regulations and policies, analyzing legal and regulatory requirements, and ensuring adherence within the Banking-as-a-Service (BaaS) operations. Key responsibilities include designing and maintaining compliance programs, conducting regulatory audits, and ensuring effective communication across teams to address compliance matters.
Qualifications
- Proficiency in Compliance Management, Regulatory Compliance, and Legal Compliance
- Strong Analytical Skills for interpreting laws, regulations, and risk assessments
- Excellent Communication skills to convey complex regulatory information clearly
- Knowledge of BaaS or fintech industry regulations is a plus
- Bachelor’s degree in Business, Law, Finance, Compliance, or related field
- Certified Regulatory Compliance Manager (CRCM) or similar certification preferred