Job Details

Svp Compliance Manager

Company name

River City Bank

Organization Type

In-House

Job Type

Non-practicing Attorney

Date Last Verified

Aug 20,2018

Posted on

Aug 04,2018

Years of Experience

Min 5 yrs required

Location

Sacramento, CA
Practice Area
Finance >> Finance - Banking
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SVP - Compliance Manager The Candidate will be responsible for reviewing and evaluating the soundness, adequacy, and effectiveness of the program. Manages, oversees and directs the Risk Management functions including regulatory compliance, security, and fraud prevention. Also responsible for advising management and board members on compliance issues. This position analyzes new and pending laws that could directly affect the Bank’s current policies and procedures and develops/revises current policies and procedures to ensure compliance with the applicable Federal or State laws and regulations.

Qualification and Experience

The candidate should have Bachelor’s degree in business, finance from an accredited college; or equivalent experience. Law degree preferred. Certified Regulatory Compliance Manager (CRCM) designation. Must have 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.

Company info

Hiring Coordinator
River City Bank
2485 Natomas Park Drive
Sacramento, CA 95833