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Title:
Compliance Manager Position Summary:
Responsible for providing comprehensive regulatory compliance services
to the financial services industry. These services include, but are not
limited to, administration of our clients' entire compliance programs,
or specific projects such as monitoring, risk assessment, auditing and
training.
Responsibilities:
Assist with the compliance function for our firm's banking and credit
union clients.
Perform consulting projects that include targeted consumer reviews,
website reviews, fair lending analysis, CRA evaluations and BSA/AML
testing.
Interface with all levels of client management as well as the company's
own staff
Ability to write clear and appropriate management reports that would
include, but not limited to key findings and recommendations.
Participate in client meetings and executive presentations. Make
presentations to clients as needed.
Assist with regulatory and compliance training. Perform other duties as
assigned.
Qualifications:
Minimum of 5 years professional compliance experience in the banking
industry, preferably holding a CRCM designation.
Ability to interpret regulations and laws and disseminate information.
Bachelor's degree in Business Administration or related field or
equivalent education or experience.
Strong verbal, written, interpersonal, and public speaking skills.
Strong working knowledge of Microsoft PC software and applications.
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