Profile #418181

New Jersey – Newark – Director of Bank Compliance

• Years of Related Experience: 20
• Minimum Salary: $110K
• Work Area:  Newark, New Jersey Area
• Experience:  Support senior management in supervising the bank’s compliance program, ensuring strict compliance with state and federal consumer laws and regulations, administer bank-wide training and deliver annual compliance training to business units and board members on an ongoing basis, either in response to regulatory changes or as part of corrective action efforts, conduct regulatory research projects and provide comprehensive summaries of new rules and regulations to enhance management’s understanding, follow-up testing to verify the effectiveness of the corrective measures implemented, annual analysis and risk assessments of (Fair Lending, ID Theft Prevention, HMDA lending data, and market share information), collaborate with different business units to create and refine new products, procedures, and policies, conduct risk assessments, compliance reviews, and comprehensive reviews (account disclosures, advertisements, and marketing materials) to identify and evaluate potential compliance risks, ensure effective resolution of consumer complaints related to regulatory violations by escalating, addressing, and resolving them promptly, maintain comprehensive records of complaints and their resolutions and prepare an annual report for the CEO/President
• Other Attributes:  Certified Compliance Officer (NCCO), Proficient in Microsoft Access, PowerPoint, Excel, Word, BVSLI, Ncontract, Nautilus
• Education: Bachelor’s Degree
• Reference #:  418181
• Send Candidate’s Resume:  Click Here