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Carrot Peelers, Sales, Personality and Your Job Search
In-House
Attorney
Finance - Banking
Litigation - Whistleblower - CFTC
Min 10 yrs required
Compliance Director - North America Retail Payments The candidate liaises with Corporate Compliance to track, review and communicate pending and passed regulations, agency guidelines or directives to impacted lines of business. Liaises with Sr. Management to communicate regulatory changes that impact NARP products, services and business activities. Monitors relevant facts, and ensures compliance with regulations to protect the enterprise from regulatory exposure. Coordinates with industry compliance consultants and product managers to verify applications meet regulatory compliance. Monitors ongoing practices to ensure consistency with policies, compliance regulations and control requirements. Liaises with Vendor Risk Management and the NARP Vendor team to review, analyze, and monitor supplier contracts for any regulatory or compliance issues. Liaises with legal to ensure compliance to contract changes and/or updates based on regulatory compliance. Liaises with legal on legal issues involving the organization’s government and regulatory compliance. Assists the LOB with setting priorities for regulatory issues that must be addressed by the business. Liaises with NARP Product to insure that all Products within the Division meet industry and U.S. regulatory compliance. Ensures NARP Produces that require call center processes and operations are in compliance government and industry regulations, and client requirements. Serves as point to oversee and facilitate CFPB and FFIEC examinations. Tracks and validates product compliance deficiencies related to the CFPB and FFIEC to completion. Meets with Corporate Compliance and LOB Compliance Officers on a regular basis for status updates on compliance issues. Participates in senior management presentations for Regulatory compliance. Participates in development of compliance sessions/presentations. Provides updates for periodic reports. Prepares and approves customer communications covering NARP compliance issues. Negotiate contracts with vendors and maintain vendor relationships. Ensure that projects meet specifications. Responsible for policies and procedures and a full range of components within the compliance program such as developing strategies and objectives. Creates and delivers compliance audits as well as training to other business areas to increase compliance awareness. Works on complex issues where analysis of situations or data requires an in-depth knowledge of the business and/or industry. Participates in corporate development of methods, techniques and evaluation criteria for projects, programs, and people. Ensures budgets and schedules meet corporate requirements. Regularly interacts with executives and/or major customers. Performs other related duties as assigned. Should have a Bachelor's degree in business administration, law degree or the equivalent combination of education, training, and work experience. Must have 10+ years of experience in banking or financial services compliance, preferably with 7+ years from a federal regulator or other compliance consultant or a related field. Comprehensive knowledge of at least one substantive area of compliance, such as banking regulations, anti-money laundering, or anti-corruption is required. Ability to understand technical documents and legal or regulatory reference materials is essential.
Ref. #: 1507767
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