Chief Compliance Officer (CCO)
Chief Compliance Officer (CCO)
About the Company
Top-tier banking organization
Industry
Banking
Type
Privately Held
About the Role
The Company is in search of a Chief Compliance Officer to lead and manage regulatory compliance across the organization. This pivotal role is focused on ensuring adherence to federal and state regulations, maintaining a robust consumer compliance program, and providing guidance through regulatory changes. The successful candidate will be responsible for overseeing compliance with all relevant laws, regulations, and internal policies, as well as developing and maintaining effective consumer compliance programs. Key tasks include providing expert counsel on regulatory matters, leading compliance training initiatives, conducting compliance monitoring, and serving as a liaison during regulatory examinations and audits. Applicants for the Chief Compliance Officer position at the company should have a Bachelor’s degree in business administration or a related field, with a graduate school of banking strongly preferred. A minimum of 3 years' regulatory compliance experience, including at least 2 years in consumer lending compliance, is required. The ideal candidate will have a strong knowledge of federal and state consumer compliance laws, with familiarity in areas such as Fair Lending, CRA regulations, BSA, AML, and KYC being preferred. A CRCM certification is also preferred. The role demands a professional with the ability to review and approve various materials for compliance, manage an online compliance training platform, and ensure that the organization is well-prepared for any regulatory challenges.
Travel Percent
Less than 10%
Functions
- Finance
Additional Information
- City
- Topeka
- State
- KS
- Zip
- 66601
- Country
- United States
- Job Type
- Finance
- Mobile Friendly Apply
- No
- Html Jobs
- Yes
- Url
- https://click.appcast.io/t/euNGiq8n0wzylEPLrs5CX8K89YN5jvBWAJSwG-PAi80RILs92Ga6W3eWWmB1CQSVGnd3i_CFeb13QoXdl4jUBQ==
- Cpc
- 0.22