Consumer Compliance Manager

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JOB DESCRIPTION

Job #: 12693
Status: Inactive / Filled
Title: Consumer Compliance Manager
Job Location: Virginia Beach, VA
Base Compensation: $95,000 — $120,000
Total Compensation: $110,000 — $130,000
Benefits: Excellent bank employee benefits
Is Employer Willing to Relocate?: Might Consider
Other Relocation Information: TBD
Employment Type: Full Time / Direct Hire
Job Categories: Compliance & Legal; Executive Management
Industries: Banking

WHY IS THIS A GREAT OPPORTUNITY?

This opportunity is with one of the best capitalized banks in the U.S.

JOB DESCRIPTION

This position is responsible for the operation and maintenance of the client bank’s consumer compliance function. This position reports directly to the Chief Risk Officer. This position will have the opportunity to interact with and support associates throughout the company, and will support the development of critical thinking and play a role in mentoring associates in the development of the client bank’s compliance program. Essential Job Functions: • Managing the bank’s consumer compliance staff and providing direction for the consumer compliance function. • Assisting with the analysis and documentation of compliance and legal risks; developing appropriate controls to manage that risk. • Developing, implementing and overseeing a comprehensive consumer compliance program. • Serving as primary contact for consumer regulation support and management of the compliance program. • Advising and consulting with associates and managers throughout the organization on related consumer protection laws and regulations requirements. • Conducting an annual fair lending review. • Researching and analyzing new federal and state banking laws and regulations and working with operational departments to develop adequate compliance procedures. • Serving as contact for compliance audits and examinations. • Assisting with the coordination and remediation for consumer compliance audits and regulatory examinations. • Partnering with the Training Department for the development and delivery of regular compliance training. • Performing special projects or research as necessary. • Keeping abreast of all consumer protection laws and regulations relating to the bank’s activities, including o Deposit Regulations: Advertising Regulations, Interest on Deposits, Electronic Fund Transfer Act (Regulation E), and Regulation CC; o Lending Regulations: Truth-In-Lending (Regulation Z), Equal Credit Opportunity Act (Regulation B), Real Estate Settlement Procedures Act (RESPA), Flood Insurance Requirements and Home Mortgage Disclosure Act (Regulation C); o Other Operational Regulations: FCRA/FACTA, Fair Debt Collection Act; o Privacy Rules and Regulations (GLBA), Information Security and Right to Financial Privacy Act. Positions Supervised: Consumer compliance staff

QUALIFICATIONS

o Undergraduate degree in a business or related field. o 10 or more years of regulatory compliance experience in a top 40 banking or financial institution . o Experience managing or providing direction to a team of associates. o Proficient knowledge of consumer compliance laws and regulations including lending, deposit, fair lending and privacy rules and regulations . o Proven ability to work on multiple projects providing actionable solutions. o Prior management of compliance function a plus. o Background with mortgage lending a plus o Strong analytical skills and problem solving o Strong interpersonal skills o Excellent written and oral communication skills o Certified Regulatory Compliance Manager (CRCM) certification a plus
Preferred Qualifications: See mandatory minimum qualifications
  
Education: Bachelor's
  
Total Years of Experience: 11-15+
  
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