Job Description :
Hi,



This is Sumitha from Libsys Inc.



Please go through the job description and let me know your interest.



Job Title: Compliance Officer

Location: Brook park, OH

Duration: Full Time

Client: Bridgestone



Job Description:



Required:




Compliance officer experience and/or sufficiently extensive (+10 years) consumer compliance work experience.
Strong managerial experience.
Strong leadership, interpersonal, communication, analytical, and organizational skills.




Preferred:




Extensive credit card compliance experience




Responsibilities:




Develop, implement and administer the Bank’s Credit Card Consumer Compliance Program
Oversee the Compliance Program, Compliance Audit Program and Internal Audit Plan
Report accordingly to the Board of Directors and Audit Committee
Coordinate the Compliance Committee
Perform appropriate consumer compliance risk assessments
Interpret and maintain full knowledge of new and existing consumer compliance laws and regulations, particularly credit card compliance regulation
Monitor for regulatory revisions and ensure summaries of all revisions are forwarded to appropriate committee and management
Ensure compliance with bank policies and procedures
Perform research as appropriate to provide sound, well-reasoned compliance advice and support
Provide the compliance perspective for management and business decisions, including incident management
Manage the Compliance Department by coordinating compliance support for bank projects and initiatives to ensure bank products are in compliance with applicable laws and regulations; reviewing internal audit and regulatory testing to identify operational deficiencies and implementing corrective action to ensure audit findings are addressed and corrected in a timely manner; and ensuring compliance personnel maintain knowledge of applicable banking laws and regulations through training opportunities and career development
Coordinate and participate in regulatory examinations and other audits
Participate in developing remediation plans to address deficiencies identified and ensure plans are well-documented and timely corrective action is taken
Coordinate appropriate training and oversight programs for bank personnel with respect to compliance laws and regulations.