Strategic Partners Compliance Manager
5 days ago
We are seeking a highly skilled Strategic Partners Compliance Manager to join our team at Professional Recruiters. As a key member of our compliance department, you will be responsible for managing the Bank's compliance risk for assigned Strategic Partners.
In this role, you will oversee all aspects of the Strategic Partner's Compliance Management System in accordance with the Bank's own CMS requirements. You will also coordinate and assist in the administration of independent, state, and federal examinations, reviews, and audits. Additionally, you will perform regular monitoring activities, including complaint management, issues management, early warning system, fair lending reviews, and others as assigned. transaction testing and monitoring and identify, track, and remediate Strategic Partner compliance issues.
To be successful in this role, you must have a strong knowledge of laws, regulations, supervisory guidance, and industry best practices applicable to the SP program. You should also possess excellent written and verbal communication skills, as well as the ability to present complex information in an understandable and relatable manner when presenting to employees, Strategic Partners, and regulators.
This is a challenging and rewarding opportunity for someone who is passionate about compliance and regulatory affairs. If you are motivated and results-driven, we encourage you to apply for this exciting role.
Key Responsibilities:
- Manage the Bank's compliance risk for assigned Strategic Partners.
- Oversee all aspects of the Strategic Partner's Compliance Management System in accordance with the Bank's own CMS requirements.
- Coordinate and assist in the administration of independent, state, and federal examinations, reviews, and audits.
- Perform regular monitoring activities, including complaint management, issues management, early warning system, fair lending reviews, and others as assigned.
- Identify, track, and remediate Strategic Partner compliance issues.
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