Senior Banking Compliance Leader & Risk Trainer

SupportFinity™; Hawaii; On-site; USD 90,000 - 120,000; Full time

Job summary

A leading financial institution in Hawaii is seeking a Compliance Manager to oversee and implement compliance programs. The ideal candidate will have at least 12 years of experience in banking or regulatory compliance, with strong leadership skills and a proven track record in developing compliance risk assessments. This role demands quick adaptability, exceptional communication skills, and a deep understanding of banking regulations. The institution offers a collaborative environment with a strong commitment to customer experience.

Qualifications

• Minimum 12 years of extensive work experience in banking, audit, or regulatory compliance.
• 1 to 2 years of supervisory or management experience required.
• Knowledge of banking laws and regulations essential.

Responsibilities

• Conduct complex quality assurance reviews of compliance programs.
• Provide direction for the Bank’s Consumer Compliance Program.
• Develop and maintain compliance policies and procedures.

Skills

Compliance knowledge

Effective communication

Problem identification and analysis

Microsoft Office proficiency

Education

Bachelor’s Degree

Tools

Microsoft Outlook

Microsoft Word

Microsoft Excel

Microsoft Access

Microsoft PowerPoint

Job description

A leading financial institution in Hawaii is seeking a Compliance Manager to oversee and implement compliance programs. The ideal candidate will have at least 12 years of experience in banking or regulatory compliance, with strong leadership skills and a proven track record in developing compliance risk assessments. This role demands quick adaptability, exceptional communication skills, and a deep understanding of banking regulations. The institution offers a collaborative environment with a strong commitment to customer experience.