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Carrot Peelers, Sales, Personality and Your Job Search
In-House
Attorney
Government / Public Law
Litigation - Whistleblower - CFTC
Min 3 yrs required
Compliance Officer I Duties: Reports directly to the Digital Bank Compliance Manager and is responsible for working with the Channels teams to promote and ensure compliance with applicable federal consumer laws and regulations as well as working with the bank’s Agile project teams to coordinate compliance oversight with the appropriate compliance subject matter experts. Serves as an active member of the Channels, Agile and Compliance teams. Responsible for coordinating with compliance subject matter experts to outline compliance risks related to Agile projects and developing risk mitigation recommendations accordingly. Active oversight of business policies and procedures and project-related risk mitigation processes. Coordinates with compliance subject matter experts to complete compliance risk assessments for bank channel related concerns.
Qualification and Experience
Qualifications: Four-year college degree. Advanced degree such as JD Degree highly preferred. Certification as a Certified Regulatory Compliance Manager (CRCM) preferred. 3+ years of experience in regulatory interpretation, compliance, or risk management. Must be able to work effectively and independently in a high-pressure environment, meet deadlines, and make sound decisions. Maintaining confidentiality, good business judgment and exercising discretion in performing daily duties are required. Excellent organizational, interpersonal and communication skills. Broad knowledge of banking regulations and ability to identify compliance risks in unique business situations required. Excellent understanding of digital banking channels, including mobile and online technologies preferred. Experience in an AGILE project environment strongly preferred. Grade 18: <1 years banking experience.
Job ID: 2016-97247
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