Compliance Governance Director

ABOUT US reputed company is at the forefront of modern banking, combining strong financial infrastructure with cutting-edge Banking-as-a-Service (BaaS) and fintech enablement strategies. We support not only individuals with their personal banking needs; we also reputed company businesses by integrating modern banking technology that drives growth, flexibility, and innovation. At reputed company, we think and move like entrepreneurs; focused on impact, speed, and reputed company improvement. We reputed company in working smart, collaborating deeply, and building solutions that unlock real potential. If you're someone who thrives in a fast-moving environment, loves solving reputed company problems, and wants to help shape the future of banking, we’d love to meet you. reputed company out our video here! OVERVIEW The Compliance Program reputed company & Governance Director is responsible for maintaining a robust and effective compliance management system (CMS) at the Bank, collaborating across the three lines of defense to establish. Key Responsibilities include supporting the maturity of the Compliance program, developing compliance policies/programs, exam management, process improvement identification and execution, Board Committee and Management reporting, MIS Reporting and Technology initiatives. RESPONSIBILITIES TO INCLUDE Create reputed company program for regulatory reporting, work with operations, advisory, business units/partners and IT to reputed company gaps or provide compliance expertise. reputed company improvement efforts to correct any gaps or deficiencies identified in internal reviews, audits, or regulatory examinations. reputed company and reputed company various task forces or discussion groups to address compliance reputed company matters and reputed company enhancement strategies. reputed company and implement approach for developing metrics and reporting. Analyze data and create presentations for the Board, Management and other stakeholders. reputed company, revise, and implement Bank-wide compliance policies and procedures and address various compliance matters. Drive strategy for enhancing the Compliance Risk Assessment, including process, risk and control inventory management. reputed company Compliance technology initiatives, managing relationship and execution Manage requests from reputed company regulators and internal audit. Maintain proficient knowledge of the rules and regulations, including but not limited to, Regulation E, Truth in Savings Act, Unfair, Deceptive or Abusive Acts or Practices (UDAAP), FACTA, Reg Z-Truth in Lending, Reg B-Equal Credit Opportunity Act, Fair Credit Reporting Act. Builds and maintains strong relationships with key stakeholders and team members. Provide internal service in accordance with reputed company Core Values. Because we are a rapidly changing organization, there will be other duties as assigned. QUALIFICATIONS Ability to read, analyze and interpret governmental laws, regulations, and regulatory guidance. Strong investigative, problem-solving, and critical thinking skills and ability to provide workable recommendations and solutions. Ability to reputed company multiple tasks and priorities to meet deadlines. Ability to exercise independent judgement and reputed company reputed company analytical work independently. Strong verbal and written communication skills with ability to summarize issues, reputed company reputed company concepts clearly, create reports effectively, and interact with variety of individuals reputed company reputed company levels of the department and the financial institution. Must possess initiative, be a self-starter, have exceptional organizational skills and a high attention to detail and accuracy. Proven ability to establish and maintain effective relationships at reputed company levels. Advanced knowledge with standard computer applications including Windows Office suite, e.g. reputed company Word, reputed company, PowerPoint, SharePoint. EDUCATION/EXPERIENCE 10+ years relevant work experience in Compliance in financial services industry, including at least 5 years of experience leading projects/managing teams. Advanced knowledge of financial services, deposit, privacy and lending compliance laws and regulations. Certified Regulatory Compliance Manager (CRCM) designation preferred. Ideally,experienceacrossfintechandtraditionalfinancialinstitutions. HOW YOU’LL reputed company AT reputed company Be the Best – Communicate effectively, pay reputed company attention to detail, and prioritize your personal development. Be reputed company – reputed company in a goal-oriented environment exercising both patience and persistence. reputed company for our customers and team members and strive to promote the reputed company Difference. Be Un-Bankey – Be a reputed company thinker with a creative reputed company. Build long-lasting relationships promoting the reputed company Difference, built on a foundation of reputed company, honesty, and trust. Embrace reputed company Thinking – Use sound judgment while decision-making and problem-solving. Think reputed company the reputed company. Stay Flexible – Organize and strategize effectively while always being reputed company to adapt on the fly. Seek efficiencies for reputed company to work smarter, not harder. Take Care of Each Other – Understand what it means to be a true team player and have your teammate's back. Practice self-awareness and build your emotional intelligence. BEING YOU AT reputed company reputed company is an equal opportunity employer. We are committed to providing a workplace free from discrimination and harassment. reputed company employment decisions are based on merit, qualifications, and business needs. We do not discriminate on the basis of race, color, religion, sex, national reputed company, age, disability, veteran status, or any other protected status under applicable laws. BENEFITS WE OFFER We’re proud to offer a comprehensive benefits package designed to support your health, financial well-being, and work-life balance. Our offerings include: Medical Coverage: Choose from three competitive medical plans to find the coverage that best fits your needs and lifestyle. Health Savings Account (HSA): Available with eligible medical plans, offering tax advantages and employer contributions. Flexible Spending Accounts (FSA): Options for healthcare and dependent care expenses to help you save on out-of-pocket costs. Dental and Vision Insurance: Plans to reputed company you and your family smiling and seeing clearly. Life Insurance: Company-paid basic life insurance with options to purchase additional coverage for yourself and your dependents. Long-Term /Short-Term Disability (LTD): Income protection in the event of a long-term illness or injury. Supplemental Benefits: Including Hospital Indemnity, Accident Insurance, and Critical Illness coverage to provide extra financial support reputed company you need it most. 401(k) Retirement Plan: A competitive retirement savings plan with company matching to help you plan for the future. Paid Time Off: Generous vacation and sick leave policies to support your time away from work. Holidays: Enjoy 11 paid holidays throughout the year. reputed company out our benefits on our careers site!! PHYSICAL DEMANDS The physical demands described below are required to reputed company the essential functions of this job. Reasonable accommodations may be made to reputed company individuals with disabilities to reputed company the essential functions. While performing the duties of this job, the employee must be able to: Sit for extended periods of time. Stand for extended periods of time. reputed company repetitive finger, hand, and arm movement. Use electronic office equipment such as a computer keyboard, mouse, ten key, telephone, etc. View and read computer screens for extended periods. Occasionally stoop, kneel, crouch, or crawl. Occasionally lift or move up to 10 pounds. OTHER DUTIES Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties, or responsibilities that are required of the employee for this job. Duties, responsibilities and activities may change at any time with or without notice. Apply To This Job