Director of Compliance Testing

Role Overview

• developing, maintaining, and executing a robust risk-based second line of defense Compliance Testing Program
• identifying, detecting, and correcting noncompliance
• managing, organizing, planning, and conducting various reviews and/or testing of applicable components of the Bank’s regulatory risk inventory
• supervising a team of Compliance Testing Specialists to complete testing responsibilities as designed by the CRMT and CCO
• creating and maintaining a centralized inventory of all compliance risk controls
• collaborating with the CCO in designing, executing and documenting transaction testing plans for Financial Crimes Risk Management, deposit, lending, and all other compliance requirements

Requirements

• Bachelor's or Master’s degree from four-year college or university preferred, or, alternatively, 15 years senior-level compliance management experience
• Prior compliance experience at a large/regional bank subject to direct CFPB oversight and supervision preferred
• Expert-level familiarity with federal and state banking regulations preferred
• Certified Regulatory Compliance Manager (“CRCM”) preferred, or similar compliance certification
• Experience working as an examiner or compliance consultant may be taken into consideration when determining prior senior-level compliance requirements have been met.

Benefits

• competitive total rewards package
• generous benefits and compensation tailored to your skills, experience, and education
• Dream Manager program
• one-on-one guidance from a nationally certified health and wellness coach
• free access to certified financial professionals