Compliance Officer Testing and Monitoring

About the position

Manage enterprise-wide regulatory consumer compliance reviews; stay abreast of regulatory initiatives and monitor regulatory changes to keep review documents current; maintain proactive client relationships with department management being reviewed and is the primary liaison with respect to compliance review matters relating to those departments.

Responsibilities

• Manage enterprise-wide regulatory consumer compliance reviews.
• Stay abreast of regulatory initiatives and monitor regulatory changes.
• Keep review documents current.
• Maintain proactive client relationships with department management.
• Act as the primary liaison for compliance review matters.

Requirements

• A bachelor's degree in a related field normally required.
• Specialized compliance training.
• Certified Regulatory Compliance Manager (CRCM) preferred.
• Bank regulatory experience with a functional regulatory or similar compliance experience.
• A minimum of three (3) years bank regulatory compliance experience required.
• Competent knowledge of banking and bank related regulations.