Consumer and Commercial Lending Compliance Manager recruitment
Responsibilities:
• Manage mortgage and commercial lending compliance department
• Interpret regulatory exams and determine best way to implement compliance recommendations
• Interpret all lending regulations including, but not limited to HMDA, Truth in Lending, AML and KYC.
• Write, review and update internal compliance policies and procedures.
• Create internal compliance culture.
• Overview marketing compliance.
• Manage remediation and follow through.
This role will report to the Senior Vice President of Compliance.
Requirements:
• Undergraduate degree in Finance.
• Previous regulatory experience is a plus.
• The ideal candidate will have at least 7 years of banking compliance experience, specifically familiarity with consumer mortgage rules and regulations.
• Familiarity with banking operational procedures is also required.
Keys to this role:
1. Analytical background – The ideal candidate will be able to look at regulatory exams and ensure that any recommendations are followed through to implementation.
2. Leadership – This candidate will be able to lead different bank departments in order to ensure that regulations are being adhered to properly and ensure that changes take place.
3. Communication – This candidate should have the ability to effectively communicate changes and updates to compliance procedures effectively, through both written and verbal communication.
Please send resumes to kristin.paszczak@roberthalf.com