2 дня назад
Chief Compliance Officer (Banking Compliance)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
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
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.
Будьте осторожны: если работодатель просит войти в их систему, используя iCloud/Google, прислать код/пароль, запустить код/ПО, не делайте этого - это мошенники. Обязательно жмите "Пожаловаться" или пишите в поддержку. Подробнее в гайде →
Похожие вакансии
19 часов назад
Senior Compliance Advisor (Lending)
18 часов назад
Manager, Wealth Management Solutions Risk Compliance Liaison (Fintech)
81 700 - 112 300$
23 часа назад
Regulatory Affairs & Compliance Specialist II
41 минуту назад
Lead Compliance Surveillance Analyst
90 000 - 100 000$
43 минуты назад
Compliance Manager (Financial Services)
78 700 - 138 200$
5 дней назад