Strategic Regulatory Compliance Leader — Banking Risk

TFB Toyota Financial Savings Bank Company; Plano (TX); On-site; USD 120,000 - 165,000; Full time

Benefits offered by this job

Tuition reimbursement

Vehicle purchase discount

Lease program

Job summary

Toyota Financial Savings Bank seeks a Regulatory Compliance Manager to safeguard operations by identifying and mitigating regulatory, reputational, and operational risks. You will report to the Senior Manager, Regulatory Compliance and lead CMS-related initiatives across the bank.

The role requires 10+ years in regulatory compliance, deep knowledge of banking laws, and proven leadership. You will drive policy development, compliance testing, and examinations readiness in a collaborative

Qualifications

• Bachelor's degree in accounting, finance, compliance, risk management or related field.
• 10+ years of regulatory compliance experience in large banks or financial services.
• Strong knowledge of federal and state banking laws and regulations.

Responsibilities

• Oversee regulatory compliance programs and CMS governance.
• Lead responses to regulatory examinations and corrective actions.
• Develop and update compliance policies, controls, and training across the bank.
• Mentor Compliance Analysts and build leadership within the team.

Skills

Regulatory compliance

Leadership

Regulatory reporting

Education

Bachelor's degree in accounting/finance/compliance/risk management

Tools

Microsoft Word

Microsoft Excel

PowerPoint

Job description

Toyota Financial Savings Bank seeks a Regulatory Compliance Manager to safeguard operations by identifying and mitigating regulatory, reputational, and operational risks. You will report to the Senior Manager, Regulatory Compliance and lead CMS-related initiatives across the bank.

The role requires 10+ years in regulatory compliance, deep knowledge of banking laws, and proven leadership. You will drive policy development, compliance testing, and examinations readiness in a collaborative