Design and implement compliance risk management strategies and oversee the development of tactical plans
Design and coordinate strategies and activities to ensure effective performance of compliance programs
Develop strategies and oversee the delivery of compliance services
Oversee the implementation of internal controls, governance and standards
Prepare and present reports related to enterprise compliance programs
Provide advice and effective challenge to business leadership on compliance management systems and requirements
Interact with business leadership to support compliance risk management efforts
Manage a team of employees or third-party service providers
Requirements
Bachelor's Degree or the equivalent experience in Accounting, Business Administration, Finance or other applicable field (Required)
10 or more years banking, financial or insurance services, risk management, information technology, software development, systems/network administration, legal, regulatory, compliance or audit (Required)
2 or more years digital, technology, management information systems, data science, data management, data analysis (Preferred)
1 or more years experience implementing operational or compliance controls to achieve business outcomes, project management experience in a highly-regulated industry (Preferred)
3 or more years supervisory or management experience (Required)
CRCM or other relevant certification/credentials before or within 12 months following incumbency (Required)
Ability to convey verbal and/or written information and ideas clearly, concisely and professionally to individuals or groups (Required)
Ability to build trusting, effective relationships with staff and internal or external working partners (Required)
Benefits
medical plans with prescription drug coverage
flexible spending account or health savings account depending on the medical plan chosen
dental and vision insurance
life insurance
401(k) program with employer match and Employee Stock Purchase Plan
paid time off programs including holiday pay and paid volunteer time
disability insurance coverage and maternity and parental leave
adoption assistance
educational assistance
robust wellness program with financial incentives
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.