Compliance Manager - To 130K - 100 Remote - Job 3382
United States - Remote
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Compliance Manager – To $130K – 100% Remote – Job # 3382
Who We Are
The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!
We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.
The Position
Our community bank client is seeking to fill a Remote Compliance Manager role. This position will be responsible for leading the bank’s “Digital Payments” compliance program and evaluating existing regulations, performing compliance risk assessments, providing regulatory guidance on existing products and new product development, and advising on platform development in response to changing regulations.
This position offers a competitive salary of up to $130K and a full benefits package. (This is not a remote position)
Compliance Manager responsibilities include:
- Work with stakeholders to ensure the execution of the Bank's Digital Payments Compliance Program, ensuring alignment with corporate compliance and strategic direction and recommend policy and/or action based on internal and external industry developments for area of responsibility.
- Ensure that the BSA/AML Digital Payments Compliance program is in line with current industry best practices and is both efficient and effective in terms of current BSA/AML/OFAC and KYC governance and internal controls per all applicable regulations.
- Act as subject matter expert on debit and credit card regulatory compliance and ensuring products and associated documentation conforms to regulatory obligations.
- Support the Bank’s Digital Residential Mortgage Banking program.
- Evaluate existing regulations, perform compliance risk assessments, provide regulatory guidance on new product development, advise on platform development in response to changing regulations, identify and develop monitoring and testing routines and partner with business leadership to address client inquiries.
- Serve as a resource to business units, internal team members, and management providing a range of support and analysis on regulatory compliance requirements, issues, and/or best practices, including the provision of guidance in the design, development and/or enhancement of processes and controls to manage compliance risks.
- Regularly engage with networks, bank partners, and relevant regulatory entities as necessary.
- Develop and …
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Not fully remote
Benefits/PerksBenefits package Competitive salary Full benefits package
Tasks- Perform risk assessments
- Provide regulatory guidance
- Review marketing materials
Accounting AML Analytics BSA Communication Compliance Digital payments Internal Controls KYC Management OFAC People Management Regulatory Guidance Risk assessments
Experience10 years
Education TimezonesAmerica/Anchorage America/Chicago America/Denver America/Los_Angeles America/New_York Pacific/Honolulu UTC-10 UTC-5 UTC-6 UTC-7 UTC-8 UTC-9
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