Senior Compliance Officer

A company is looking for a Senior Compliance Officer to support the development and maintenance of their Compliance Management System.

Key Responsibilities

Design and maintain the Compliance Management System (CMS) to support risk management and regulatory compliance

Analyze emerging regulatory issues and conduct compliance testing and monitoring programs

Serve as a compliance advisor and facilitate compliance training in partnership with the Talent Development team

Required Qualifications

Bachelor's degree in accounting, Business, Economics, Law, Computer Science, or a related field required

Equivalent experience may be considered in lieu of a degree

6 or more years of experience in bank compliance, auditing, lending, operations, regulatory examination, loan review, or legal counsel required

Strong understanding of consumer, commercial, and mortgage lending products

Intermediate knowledge of banking regulations and compliance frameworks