Evolve Bank & Trust Benefits Overview

Develops and monitors the bank’s compliance program, including regulatory reviews, risk assessments, third-party due diligence, control testing, policy administration, training, audits, and remediation. Advises business units on consumer protection, privacy, marketing, and regulatory requirements; reviews products, disclosures, and communications; maintains compliance documentation; supports regulatory examinations; and reports risks and monitoring results to management.

Develops and monitors the bank’s Compliance Management System, conducts compliance reviews, risk assessments, control testing, and third-party due diligence. Reviews products, transactions, marketing materials, disclosures, and processes for regulatory compliance. Supports audits, examinations, remediation, policy administration, training, privacy initiatives, reporting, and regulatory change management while advising business units and management on consumer compliance risks.

Supports BSA/AML transaction monitoring, financial crime analytics, risk reporting, and business intelligence. Develops dashboards, KPIs, KRIs, visualizations, executive summaries, and automated reporting solutions. Performs data validation, mapping, statistical and root cause analysis, and assists with data modeling. Maintains documentation and audit evidence, supports testing and fintech partner implementations, and identifies process and reporting improvements.