Job Description :
Job Title : Senior Compliance Business Oversight Manager
On behalf of one of our large banking clients, Procom Services is looking for a Senior Compliance Business Oversight Manage for a 12 month plus remote (EST) project with possible extensions.
Job Description :
The main function of the Senior Compliance Business Oversight Manager is to understand the new Community Reinvestment Act effective October 1, 2020 and provide advice, support and objective guidance to the Project team and Business Owner on development and maintenance of all aspects of the first line CRA Compliance Program in line with the Bank''s risk philosophy and strategic direction. They will also lead a team of Compliance professionals and be responsible to develop and maintain all aspects of the second line CRA Compliance Oversight Program. Additionally the role will require:
Ability to formulate relevant and meaningful data analysis, leveraging advanced modeling and analytics, and lead on the interpretation of complex business issues, generate multifaceted insights and identify opportunities to address regulatory requirements and issues
Ability to conduct meaningful analysis at the functional or enterprise level using results to draw conclusions, make recommendations, assess the effectiveness of programs/ policies/ practice
Must have:
Advanced knowledge of a variety of products and services, systems, and compliance advisory standards, procedures, laws, rules and regulations, specifically CRA, to deliver objective guidance and independent challenge on initiatives
Knowledge of risk management environment, standards and regulations
Knowledge of current and emerging trends
An ability to lead, plan, implement and evaluate program/project activities to ensure completion
An ability to contribute to strategic direction of the Compliance advisory function and provide advice to senior leadership
Skill in using advanced analytical software tools, data analysis methods and specialized reporting techniques
Prior experience of Regulation BB: Community Reinvestment Act
A thorough understanding of consumer and/or business financial products and services
Nice to Have
Background in following systems/Applications a plus: CRA Wiz, nCino, Encompass, Unifi, ALSCOM, Tableau, Python
Degree/Certifications Required:
Years of experience : 10+ year's experience required in a similar field
Reason for request/why opened : Supporting regulatory compliance projects requirements .
If interested email a copy of your resume
We can set up a time to talk