Attorney in Richmond, VA

In-House

Richmond, VA

Attorney in Richmond, VA

Non-practicing Attorney

3-6 yrs required

No

Compliance Advisor Manager - **Members Only** Retail Bank

Overview:

**Members Only**'s Retail Bank has experienced significant growth in recent years, establishing itself as a leader in deposits and checking relationships. With innovative products, a strong digital presence, and unique cafes and branches, the bank has become a top choice for consumers.

Small businesses are a crucial part of the economy, and **Members Only**'s Small Business Bank is dedicated to helping them succeed. Through personalized advice and resources, the bank helps business owners manage their finances, streamline cash flow, and save time on banking. As a Compliance Advisor Manager for the Small Business Bank, you will join a team of compliance advisors responsible for ensuring the bank's adherence to laws and regulations.

Key Responsibilities:

- Maintain expert knowledge of consumer and small business banking laws and regulations.
- Provide effective challenge and advice to business partners and risk management colleagues.
- Evaluate new business initiatives and participate in complex projects to identify potential compliance risks.
- Determine and validate the applicability of laws and regulations to business processes.
- Assess the impact of operational breakdowns and advise on remediation.
- Identify trends in compliance data and proactively advise on emerging risks.
- Perform compliance risk assessments of business processes and products.

The Ideal Candidate Will Possess:

- A strategic, collaborative, and solution-oriented style.
- Ability to thrive in a fast-paced, dynamic, and highly regulated environment.
- Strong interpersonal, presentation, and communication skills.
- Creativity, resourcefulness, and a passion for problem-solving.
- Ability to balance independence with appropriate escalation and interaction with senior leadership.
- High ethical standards and unwavering integrity.
- Ability to prioritize and clearly articulate trade-offs.

Basic Qualifications:

- Bachelor's Degree or Military experience.
- 3+ years of compliance risk management, risk management, legal, audit, or regulatory examiner experience.

Preferred Qualifications:

- Master's Degree or Juris Doctor.
- 6+ years of compliance risk management, risk management, legal, regulatory examiner, audit, or regulatory examiner experience.
- Certified Risk Professional (CRP), Certified Regulatory Compliance Manager (CRCM), or Certified Compliance and Ethics Professional (CCEP).

Salary Information:

- McLean, VA: $146,100 - $166,700 for Compliance Advisor Manager.
- Richmond, VA: $132,800 - $151,600 for Compliance Advisor Manager.

Note: Salaries for part-time roles will be prorated based on agreed-upon hours.

Benefits:

**Members Only** offers a comprehensive and competitive set of health, financial, and other benefits to support employees' total well-being. Eligibility varies based on status and level.

Equal Opportunity Employer:

**Members Only** is committed to diversity and inclusion in the workplace and is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to sex, race, color, age, national origin, religion, disability, genetic information, marital status, sexual orientation, gender identity, gender reassignment, citizenship, immigration status, protected veteran status, or any other basis prohibited under applicable laws.

Accommodations:

If you require an accommodation during the application process, please contact **Members Only** Recruiting. All information provided will be kept confidential and only used to provide necessary accommodations.

Technical Support:

For technical support or questions about the recruiting process, please email .

Disclaimer:

**Members Only** does not provide, endorse, or guarantee third-party products, services, or information available through this site.

Entity Information:

**Members Only** Financial is composed of several entities, including **Members Only** Canada, **Members Only** Europe, and **Members Only** Philippines Service Corp. (COPSSC). Any positions posted in Canada, the United Kingdom, or the Philippines are for the respective entity.