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21/08 Richa
Manager at Black Turtle

Views:231 Applications:55 Rec. Actions:Recruiter Actions:11

VP/AVP - US Regulatory Compliance - Bank (10-20 yrs)

Chennai Job Code: 1303593

In this role, you will:

- Provide additional expertise to the GTM Compliance team, provide compliance approvals, develop /manage quarterly State of Compliance report (PPT skills required)

- Track and evaluate New Business Initiatives

- Review Third Party risk requests

- Review, provide oversight and Compliance approval for GTM Marketing Materials.

- Establish, implement, and maintain risk standards and programs to drive compliance with federal, state, agency, legal and regulatory and Corporate Policy requirements

- Provide oversight and monitoring of Issue Management program

- Monitor reporting, escalation, and timely remediation of issues, deficiencies or regulatory matters regarding compliance risk management

- Provide direction to the business on developing corrective action plans and effectively managing regulatory change

- Consult for projects and initiatives with compliance risk for Global Treasury Management (GTM)

Qualifications :

- Excellent verbal, written, and interpersonal communication skills

- Experience with a risk-based compliance program to assure compliance with federal, state, agency, legal and regulatory requirements or providing oversight to a compliance function

- Knowledge and understanding of regulatory compliance requirements surrounding Commercial or Consumer Banking

- Experience evaluating new business initiatives and providing compliance expertise

- Third party service provider risk experience

- Experience in FCRA , ADA, FDPA, ECOA, Fair Lending

- An active Certified Regulatory Compliance Manager (CRCM) designation

- A Masters Degree or higher or Juris Doctor (JD)/LLB/LLM

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.

Women-friendly workplace:

Maternity and Paternity Benefits

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