Description
Responsibilities include, but are not limited to:
- Advise the Deputy Chief Compliance Officer on setting priorities for the department.
- Manage requirements for Regulatory Examinations and Internal Audits.
- Perform Compliance due diligence for mergers and acquisitions.
- Provide regulatory research and expertise to all business units of the bank.
- Assist the Deputy Chief Compliance Officer in developing compliance review programs.
- Develop and conduct compliance training in conjunction with the Education Resources Department.
- Conduct Deposit Products testing and risk assessments.
- Conduct compliance analysis of deposit marketing materials and provide effective feedback.
- Conduct targeted reviews of TISA, EFTA, EFAA, GLBA and provide detailed analysis.
- Conduct Fair Banking analysis of Overdraft Protection programs (ODP).
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