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2 дня назад

Chief Compliance Officer (Banking Compliance)

Формат работы
onsite
Тип работы
fulltime
Грейд
c_level
Английский
b2
Страна
US
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Chief Compliance Officer (Banking Compliance): Overseeing and strengthening the regulatory compliance framework, Compliance Management System, and compliance programs for a nationwide banking organization with an accent on regulatory risk, lending and operational compliance, and second-line oversight. Focus on leading compliance strategy, challenging business initiatives, monitoring emerging risks, and developing a compliance team.

Location: Phoenix, AZ, United States

Company

hirify.global is a wholly owned subsidiary of Western Alliance Bancorporation serving clients nationwide through multiple bank brands and affiliated financial entities.

What you will do

  • Oversee the bank’s regulatory compliance framework, Compliance Management System, and compliance programs across affiliated entities.
  • Lead second-line compliance oversight and provide strategic guidance on products, services, processes, and new business initiatives.
  • Partner with senior management, business leaders, affiliates, and risk committees on regulatory relations, risk, mergers and acquisitions, due diligence, and operations.
  • Develop and implement compliance policies, procedures, training programs, and risk-mitigation solutions.
  • Monitor regulatory developments, compliance trends, emerging risks, and departmental budgetary or operational performance.
  • Hire, coach, manage performance, and develop the compliance team.

Requirements

  • 15 years of experience in risk management, regulatory compliance, or a similar field.
  • Bachelor’s degree in a related field required; a master’s degree or MBA is preferred.
  • Previous leadership experience and expert knowledge of state and federal banking compliance regulations, lending policies, products, and services.
  • Expert knowledge of applicable legal and regulatory obligations, industry standards, lending activities, and operational terminology.
  • Expert written and verbal communication skills, with the ability to manage multiple deliverables in a fast-paced environment.
  • Ability to work strategically and hands-on; up to 25% travel may be required.

Nice to have

  • Certified Anti-Money Laundering Specialist certification.
  • Certified Regulatory Compliance Manager certification.
  • Master’s degree or MBA in a related field.

Culture & Benefits

  • Medical and dental insurance.
  • Paid time off and a 401(k) matching program.
  • Ownership opportunity and tuition assistance.
  • Employee volunteer and wellness programs.
  • Opportunities to build business knowledge through hands-on experience.

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