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Date Last Verified
Years of Experience
ProfileSVP - 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 Bankâ€™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 Bachelorâ€™s degree in business, finance from an accredited college; or equivalent experience. Law degree preferred. Certified Regulatory Compliance Manager (CRCM) designation. Must have 5+ yearsâ€™ 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.
River City Bank
2485 Natomas Park Drive
Sacramento, CA 95833