SVP, Bank Compliance QC & Transformation

CornerStone Staffing; Fort Worth (TX); Sur place; USD 140 000 - 220 000; Plein temps

Avantages offerts par ce poste

Bonus potential: 20%

Long-term compensation program

Comprehensive benefits package

Résumé du poste

CornerStone Professional Placement is partnering with a growing financial institution to appoint a SVP of QC Bank Compliance in the Dallas-Fort Worth area. The role leads a team of about five professionals and drives the strategic development of a risk-based Compliance Quality Control Program.

Reporting to the Bank President, you will guide modernization efforts, including automation of manual processes, and collaborate with Internal Audit, Risk, and Operations to strengthen controls and

Qualifications

• 10+ years in banking compliance, testing, QC, Internal Audit or related function.
• Experience building or transforming a banking compliance/ QC program.
• Broad knowledge of consumer and operational banking compliance including lending, deposits, fair lending, UDAAP, CRA, BSA/AML, OFAC, privacy.
• Experience interacting with OCC, regulators, senior executives or Boards.
• Strong risk-based testing, issue management, remediation, and exam readiness.
• Proven people leadership with coaching and development focus.

Responsabilités

• Lead development and ongoing administration of the Bank's Compliance Quality Control Program.
• Build a scalable, risk-based compliance testing framework with planning, workpapers, remediation and reporting.
• Provide strategic leadership as manual processes modernize with automation.
• Lead, coach, and develop a team of ~5 professionals across QC, CRA, BSA/AML and related functions.
• Partner with executive leadership and key functions to strengthen the control environment.
• Provide practical guidance and build collaborative relationships across the organization.
• Oversee testing across consumer compliance, deposits, lending, BSA/AML, OFAC, and related regulations.
• Identify gaps, root causes, and actionable remediation recommendations.
• Prepare and present risk and remediation progress to senior leadership and governance committees.
• Support regulatory examinations and maintain relationships with OCC and regulators.
• Contribute compliance expertise to major transformation initiatives including loan origination modernization.
• Identify opportunities to leverage technology, automation, and data for efficiency.

Connaissances

Leadership

Banking compliance

Regulatory experience

Executive presence

Coaching & development

Formation

Bachelor's degree

Advanced degree

Outils

Jack Henry

Verafin

Cognos

Synergy

Description du poste

CornerStone Professional Placement is partnering with a growing financial institution to appoint a SVP of QC Bank Compliance in the Dallas-Fort Worth area. The role leads a team of about five professionals and drives the strategic development of a risk-based Compliance Quality Control Program.

Reporting to the Bank President, you will guide modernization efforts, including automation of manual processes, and collaborate with Internal Audit, Risk, and Operations to strengthen controls and