Job Details

Compliance Oversight: Develop, implement, and maintain the bank's compliance program to ensure adherence to all relevant local, national, and international regulations. Monitor regulatory changes and ensure the bank's policies and procedures are updated to comply with new legal and regulatory requirements. Ensure that all activities and functions of the bank comply with the regulations set forth by agencies such as the Federal Reserve, SEC, FDIC, and other governing bodies. Risk Management: Conduct risk assessments and audits to identify potential areas of compliance vulnerability and risk. Work with senior management to ensure that the appropriate risk management strategies are in place. Develop, review, and enforce procedures to minimize exposure to compliance risks. Internal Audits & Reporting: Regularly audit internal practices and operations to ensure compliance with laws and regulations. Prepare and submit compliance reports for senior management and regulatory bodies. Collaborat...Compliance Manager, Compliance, Manager, Operations, Business Services, Staffing, Regulatory, Management