Vice President, Deposit Compliance Officer
Hiring Company
About the Role
Greater San Francisco, CA Area (On-site - Headquarter location)
The Company is seeking a Vice President, Deposit Compliance Officer to join their team. The successful candidate will be responsible for the oversight of the Branch Banking Regulatory Compliance program, advising on emerging compliance issues, and ensuring the bank's adherence to all relevant state and federal banking regulations. This role involves acting as a subject matter expert in consumer protection, branch banking, digital banking, and payments laws, conducting research to stay updated on regulations, and coordinating the implementation of new regulatory requirements. The VP, Deposit Compliance Officer will also be involved in developing and maintaining compliance policies, training staff, and participating in various compliance-related activities, including audits and examinations. Applicants for this position should have a minimum of 5-8 years' of experience in deposit, consumer, digital banking, and payment laws and regulations, with a preference for those holding a CRCM certification. The role requires the ability to effectively train others, strong critical thinking, problem-solving, and communication skills, as well as proficiency in MS Office and banking operations software. The ideal candidate will be self-motivated, detail-oriented, and have the ability to multitask in a fast-paced environment. Responsibilities also include ensuring compliance with reporting and recordkeeping requirements, as well as assisting in various other compliance-related areas as directed. The position demands a high level of confidentiality, sound business judgment, and the ability to work both independently and as part of a team.
Functions:
- Legal
About the Company
Flourishing 5-star rated bank
Industry
Banking
Type
Privately Held
Age
employees
201-500