SVP, Consumer Compliance Director
SVP, Consumer Compliance Director
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Job Description
Park Avenue Group a subsidiary of Angott Search Group has partnered with a leading $30 billion bank in Florida in their search for an experienced Consumer Compliance Director. The Consumer Compliance Director is responsible for overseeing and managing the banks regulatory compliance framework to ensure adherence to all federal and state banking laws. This role requires a strategic leader with deep expertise in financial regulations risk management and operational compliance. This institution operates under heightened regulatory scrutiny necessitating robust compliance oversight.
Under the general direction of the Chief Enterprise Risk and Legal Officer the incumbent will be responsible for supporting all aspects of the Consumer Compliance program and supervising subordinates to ensure the completion of all daily activities required to maintain all department functions up to date compliant with all scheduled internal and regulatory timeframes and in line with current and emerging business needs and ERM goals. These include but are not limited to implementing coordinating and administering the banks overall (non BSA/AML/OFAC) Compliance Management System which includes the Compliance Risk Management program by ensuring that the policies procedures and compliance review schedules remain relevant and comply with all applicable laws and addition the incumbent will be responsible for the ongoing oversight strategic direction and Compliance culture of the bank and the overall timely compliance with accurate and timely reporting to the Board any related management and Board committees auditors and addition the incumbent will be responsible for performing all other assignment and responsibilities assigned by the Chief Enterprise Risk and Legal Officer.
Qualifications:
- More than 10 years of progressive experience in regulatory compliance within the banking or financial services industry required.
- Strong knowledge of federal banking laws and regulations including those issued by the CFPB FDIC OCC and Federal Reserve.
- Experience working with large-scale commercial banking products corporate lending and institutional risk management.
- In-depth knowledge of principles practices and interrelationships across banking functions with particular expertise in consumer compliance regulations.
Required Experience:
Senior Exec
Employment Type
Full Time
