Job Description
Job Description
Excellent opportunity for an SVP / Compliance & Risk Manager for a very successful regional longstanding financial institution.
The Compliance & Risk Manager oversees, manages, and directs the Bank’s internal audit, credit quality review, and compliance programs.
The position also plans, manages, oversees and directs the Risk Management functions including regulatory compliance, security, and fraud prevention.
REQUIREMENTS :
- Minimum 5 years’ experience in banking with specific and in-depth knowledge of current banking laws and regulations.
- Extensive knowledge of a variety of Bank services, products, lending requirements and internal controls.
- Extensive knowledge of federal, state and regulatory requirements.
- Computer literacy in spreadsheet, database management and word processing software in a Windows-based environment.
- Superior oral and written communication skills.
- Ability to hire, train, supervise, motivate and develop assigned staff.
- Bachelor’s degree in business, finance from an accredited college; or equivalent experience.
- BSA / AML compliance experience preferred.
For further consideration regarding this and / or other opportunities please inquire confidentially to mike@scsacramento.
com or call 916-850-2437. All inquiries held in strict confidence. Thank you for your interest.
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