Free cookie consent management tool by TermsFeed Policy Generator Director of Compliance | Hamlyn Williams
Director of Compliance
  • Compliance & Financial Crime
  • Chico
  • $0- $0

We are looking for someone who can:


  • Conduct compliance testing reviews of applicable laws, rules, and regulations.
  • Perform Compliance Risk Assessments and incorporate regulatory priorities.
  • Support the compliance testing program.
  • Comply with all regulations, policies and standards to be in line with the compliance and risk management guidelines.
  • Conduct compliance testing reviews of various Banking business units and processes within the Organization.
  • Identify issues through testing and ensure thoroughly analyzing the root causes and developing appropriate action plans to address the issues and root causes.
  • Identify and monitor issues from the assigned compliance testing reviews to ensure the action plans are completed.



  • Background in testing & monitoring, compliant management, risk assessment, and issue management.
  • 8+ years of regulatory compliance experience in the financial services industry.
  • Bachelor’s degree preferred.
  • Knowledge of current laws and regulatory guidelines.


If you are interested, please email a copy of your resume to

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