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Commercial Compliance Manager
2 months ago
Commercial Compliance Manager
Multiple Locations/Remote
As a Commercial Compliance Manager you will:
- Assist Commercial in interpreting existing organization-wide compliance risk policies and procedures and provide support in the development of compliance procedures specific to Commercial.
- Collaborate with other compliance advisory team members for different lines of business to drive consistency in compliance programs across the enterprise and ensure sharing of best practices.
- Key participant and advisory support in risk assessment processes, including RCSA and Compliance Risk Assessment.
- Support the Commercial leadership in understanding new and existing laws, rules, and regulations to determine requirements for various areas and changes that need to be implemented.
- Ensure that Commercial has adequate policies, procedures, and processes in place to comply with relevant laws, rules, and regulations.
- Provide compliance expertise to support timely remediation of issues when identified within Commercial, including internal audit issues.
- Participate in regulatory exams, internal audit reviews, and other forums as the compliance subject matter expert, assisting in addressing compliance-related questions and ensuring responses submitted are appropriate, accurate, and adequately address the request.
As a Commercial Compliance Manager, you will need:
- B.S. Degree or 5 years of relevant experience
- 8 years of experience in banking regulatory compliance or related legal experience
- 5 years of experience in Commercial compliance or comparable work experience
- 5 years of experience in working with lines of business in interpreting and applying relevant laws and regulations to products and services
- Must be a U.S. Citizen or Greencard Holder