Compliance and Risk Management Executive

4 weeks ago


Irving, Texas, United States Noor Staffing Group Full time
Job Summary

Noor Staffing Group is seeking a highly skilled Compliance and Risk Management Executive to join our team. As a key member of our organization, you will be responsible for ensuring the effective management of compliance and risk across our operations.

Key Responsibilities
  • Compliance Risk Assessment: Develop and implement a comprehensive compliance risk assessment program to identify and mitigate potential risks to the organization.
  • Risk and Compliance Self-Assessments: Manage and administer risk and compliance self-assessments to ensure that all departments are in compliance with regulatory requirements.
  • Regulatory Applicability Matrices: Develop and maintain regulatory applicability matrices to ensure that all regulatory requirements are met.
  • Due Diligence: Conduct due diligence on new money services business (MSB) applications and establish ongoing monitoring activities to ensure compliance.
  • Compliance Monitoring: Monitor all bank regulations, policies, and procedures to ensure compliance and identify areas for improvement.
  • Identity Theft Program: Monitor the effectiveness of the Identity Theft Program and provide updates to the Board of Directors.
  • Compliance Reporting: Develop and present compliance reports to management and the Board of Directors.
  • Compliance Training: Develop and present compliance training sessions to ensure that all employees are aware of regulatory requirements.
  • Project Review: Review all projects for compliance-related issues and ensure that all regulatory requirements are met.
Requirements
  • Education: Bachelor's degree in a related field.
  • Experience: 7-10 years of experience in banking with 4-6 years of compliance and risk experience.
  • Skills: Strong knowledge of bank compliance regulations, industry-related systems/software, and high-risk money services business (MSB) accounts.

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