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Job

SR Compliance Manager, VP

  • Location

    California (REMOTE)

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Salary:

    80- 125K

  • Contact:

    Dana Vallejo

  • Contact email:

    d.vallejo@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    about 1 month ago

  • Expiry date:

    2021-02-10

  • Startdate:

    ASAP

A client of ours is looking for a SR Compliance Manager, who will be responsible for assessing a broad range of compliance risks across bank departments, with particular emphasis on lending, deposit, BSA/AML and other consumer compliance laws and regulations.

Responsibilities: 

  • Works with the bank’s business units and support functions to ensure they understand regulatory and legal requirements.
  • Implement appropriate controls to ensure consistent compliance with applicable laws and regulations.
  • Conducts targeted risk assessments and risk-based testing and monitoring.
  • Identifies training needs and assists in developing/implementing effective compliance training to staff.
  • Assists the Compliance Officer during FDIC and state bank examinations and compliance audits.
  • Assists and serves as the back-up for the CRA and Fair Lending Compliance Manager, keeping up to date with evolving bank laws and regulations impacting CRA and Fair Lending.

Requirements:

  • 5+ years of relevant regulatory compliance experience
  • CRCM Certificate preferred

If this opportunity interests you, please get in touch: d.vallejo@hamlynwilliams.com