Candidate Profile #145375
October 23rd, 2024Oklahoma – Oklahoma City Area – Bank Compliance Director
- Years of Related Experience: 19
- Minimum Salary: $110K
- Work Area: Oklahoma City, Oklahoma
- Experience:
- Experienced in BSA/AML, KYC, HMDA, CRA, Fair Lending, Sarbanes-Oxley, Deposit Regs, and Electronic Banking.
- Oversee regulatory compliance and internal audit activities, ensuring adherence to strict industry standards and regulations.
- Serve as primary contact for regulators, examiners, and auditors, facilitating effective communication and cooperation.
- Coordinated, comprehensive training programs for over 200 employees to maintain high levels of compliance knowledge across all departments.
- Initiated and led the successful launch of the PPP government loan program, overseeing software selection, SBA registration, and reporting.
- Has worked with both State and Federal bank regulators as Director of Compliance and Bank Secrecy Act Officer.
- Advised the Board of Directors and Senior Management on compliance matters, translating complex regulations into actionable policies.
- Developed and implemented audit methodologies to streamline internal processes and mitigate risks.
- Other Attributes: Certifications in CCO, CUCE, and BSA Compliance Specialist.
- Leadership Experience: Managed up to 12 full-time employees.
- Education: Master’s Degree of Business Administration
- Reference #: 145375
- Send Candidate’s Resume: Click Here