Candidate Profile #368260

New Mexico – Eddy County Area – Bank Compliance Director

• Years of Related Experience: 20
• Minimum Salary: $110K (flexible)
• Work Area:  Eddy County, New Mexico
• Experience:
  • Establishes, enforces, and maintains a robust, comprehensive system of controls to ensure compliance with all regulatory and consumer protection requirements.
  • Strong Fair Lending, HUD, HMDA, and CRA compliance background
  • Ensures fulfillment of all FFIEC BSA/AML program requirements and develops and maintains a robust BSA/AML risk assessment.
  • Supervises up to three employees in the Compliance department.
  • Oversees staff training, developing and implementing loan and new account file reviews, program evaluations, and addressing consumer complaints.
  • Manages OFAC sanctions requirements, large cash transactions, and potential suspicious activity reporting to FinCEN.
  • Oversees the CDD program.
  • Member of the conversion team implementing a core migration from FIS Bankway to CSI NuPoint.
  • Managed the conversion to Verafin, and assisted with preparing new disclosures.
  • Maintains relationships with the FDIC, OCC, and state regulators.
  • Develops, tracks, and maintains a robust bank-wide training curriculum to enhance regulatory and consumer compliance requirements knowledge.
  • Completed a study program in Compliance.
• Other Attributes:  Certified Regulatory Compliance Manager (CRCM), Certified BSA/AML Professional (CBAP).
• Reference #:  368260
• Send Candidate’s Resume:  Click Here