Senior Compliance Manager and Privacy Officer
Core
Provide advice and guidance to senior management and business lines on compliance with non-AML/BSA laws, focusing on privacy and non-lending consumer regulations (e.g., Regs E, D, DD, CC, ADA, UDAAP, Elder Abuse, E-Sign), while managing the bank's Privacy and Identity Theft Programs.
Role type
Senior Compliance Manager and Privacy Officer
Builds
Compliance programs, regulatory change management, complaint handling, and training materials for privacy and consumer regulations
Domain
Banking / Financial Services / Regulatory Compliance
Required skills
Regulatory change management, privacy program management, identity theft program management, complaint program oversight, risk assessment, stakeholder management, regulatory reporting, training development, product compliance review
Preferred skills
Law degree, prior regulatory agency experience, banking regulator employment
Technologies
MS Office
Responsibilities
Oversee General Compliance Program aspects relating to privacy and non-lending consumer regulations; Assist with UDAAP and Fair Lending Risk Assessments; Oversee Regulatory Change Management Program; Provide subject matter expertise on training materials; Review and approve new Time Deposit Terms and Conditions; Work with business units on product compliance issues; Manage and report on the Complaint Program; Provide periodic compliance updates to Senior Management and Board Committees; Represent the Compliance Department in meetings; Maintain knowledge of consumer compliance regulations and recommend changes.
Seniority
Senior, hands-on IC