Director of Compliance & Regulatory Strategy

Versique Executive, Professional & Interim Recruiting

Minneapolis (MN)

Sur place

USD 140 000 - 160 000

Plein temps

Il y a 6 heures

Soyez parmi les premiers à postuler

Générateur de candidature

Démarquez-vous pour ce poste — générez un CV et une lettre de motivation personnalisés en environ une minute.

Passez les filtres ATS

Avantages offerts par ce poste

Health Insurance

Dental Insurance

HSA

Life Insurance

Paid Vacation

Sick Time

Retirement Plan

Résumé du poste

Versique Executive, Professional & Interim Recruiting seeks a Director of Compliance for an onsite role in the Minneapolis area. The role will develop and manage the bank’s compliance program, serving as the Bank’s Compliance Officer and advising senior leadership on regulatory requirements.

The position involves mentoring the compliance team, overseeing regulatory filings, audits, risk assessments, and remediation plans, and ensuring consistent policy application across the organization to

Qualifications

Bachelor degree required with at least ten years of related experience or equivalent
Industry certifications preferred: CCEP, CRCM, CIA or similar
Experience in large, complex financial institution with diverse product lines

Responsabilités

Develop, implement, and administer the bank’s compliance framework and program.
Advise senior leadership on regulatory requirements and compliance risks.
Develop and mentor compliance team members and serve as Compliance Officer.
Monitor changes in deposit and lending regulations and disseminate guidance to staff.
Coordinate regulatory filings, examinations, and reporting obligations.
Conduct risk assessments and implement remediation plans to mitigate risks.
Track and report key compliance metrics to leadership and Board.