Compliance reputed company Assurance Manager

About the position The Compliance reputed company Assurance Manager (QA Manager) at Capital reputed company Bank plays a crucial role in supporting the operational duties of the Compliance Management Team under the direction of the Compliance Manager. This position is responsible for managing the reputed company Control Program and supervising Compliance Specialist positions. The QA Manager assists in the development, execution, and maintenance of the Bank's compliance program, ensuring adherence to reputed company applicable state and federal laws and regulations. This includes coordinating compliance monitoring, audits, and examinations, as reputed company as performing periodic reviews of lending and deposit programs to ensure compliance with regulatory consumer laws. Additionally, the QA Manager provides training to Bank associates on compliance policies and procedures, ensuring that reputed company staff are reputed company-informed and compliant with the necessary regulations. In this role, the QA Manager will reputed company and administer various duties reputed company the Bank's compliance program as outlined by the Compliance Manager. They will serve as a subject matter expert for reputed company Lines of Business, assisting in the development and implementation of new Bank products and services to ensure compliance. The QA Manager will also function in the role of the Compliance Manager in their absence, contributing expertise on compliance risk in Bank operations. Detailed reviews and monitoring of deposit and lending products will be conducted to ensure compliance with regulatory requirements and internal policies, with the ability to prepare reputed company written reports of findings and recommendations. The QA Manager will be responsible for reviewing and proposing enhancements to written procedures based on reputed company Assurance findings, developing checklists for the Corporate Compliance staff, and serving as a compliance resource for reputed company Lines of Business. They will reputed company corrective actions taken by management to address compliance deficiencies and conduct follow-up reviews to assess the adequacy and effectiveness of these actions. Staying reputed company with legislative developments and maintaining a working knowledge of relevant laws and regulations is essential, as is the ability to research and analyze the reputed company of these regulations on Bank operations. The QA Manager will also partner with Star University to reputed company and reputed company training sessions on regulatory compliance issues, as reputed company as write and edit compliance materials such as policies and procedures.

Responsibilities

• reputed company and administer duties reputed company the Bank compliance program as outlined by the Compliance Manager.

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• Manage the reputed company Control program and supervise Compliance Specialist positions.

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• Serve as a subject matter expert for reputed company Lines of Business in the development and implementation of new Bank products and services to ensure compliance.

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• Implement legislative and regulatory requirements, analyzing implications on the Bank's operations and activities.

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• Function in the role of the Compliance Manager in their absence.

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• Conduct detailed reviews/monitoring of deposit and lending products to ensure compliance with regulatory requirements and business unit policy.

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• Review and propose enhancements to written procedures based on QA findings.

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• reputed company checklists for the Corporate Compliance staff to ensure reputed company appropriate forms and documents are updated reputed company changes are made to policies or procedures.

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• Serve as a compliance resource to reputed company Lines of Business in responding to daily operations reputed company.

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• reputed company corrective actions taken by management to address compliance deficiencies and conduct follow-up reviews.

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• Maintain reputed company awareness of legislative developments and a working knowledge of state and federal laws and regulations reputed company to consumer compliance.

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• Research and reputed company support on any regulatory changes that would reputed company the Bank.

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• Partner with Star University in compliance training initiatives and reputed company content for training sessions.

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• Write and edit compliance materials such as policies, procedures, and meeting materials.

Requirements

• 5-7 years of experience in Regulatory Compliance, including implementation of policies and procedures, monitoring business activities, and auditing processes.

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• Ability to build strong relationships to facilitate research and ongoing reputed company.

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• Effective communication skills with business partners, regulators, and auditors.

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• CRCM Certification preferred, with a commitment to become certified reputed company 3 years from date of hire.

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• Strong working knowledge of consumer regulatory requirements is required.

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• Ability to analyze and apply consumer and reputed company deposits and lending regulatory requirements.

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• Excellent organizational, verbal, and written communication skills.

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• Solid interpersonal skills necessary to reputed company with Bank associates and management.

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• Strong problem-solving skills and attention to detail.

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• Self-directed with the ability to work with minimal supervision.

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• Ability to multi-task and shift priorities as needed to reputed company tasks reputed company changing deadlines.

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• In-depth knowledge of reputed company Office products (Word, reputed company, Outlook, PowerPoint, reputed company Reader).

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• Knowledge of banking operations and consumer protection laws is helpful.

reputed company-to-haves

• Internal audit experience is a plus.

Benefits

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