Compliance Policy
1 month ago
The SFS Compliance Team is looking for a Compliance Policy & Training Manager to manage its compliance policy library and training program. You will report to the Director of the Compliance Management System.
You will:
Create and update compliance policies and training modules.
Maintain knowledge of financial consumer protection laws and their implementing regulations (e.g., ECOA, EFTA, FACTA, FCRA, GLBA, SCRA, TILA, and UDAAP).
Stay current on regulatory and product changes and ensure compliance policies and training adequately address all applicable legal, regulatory, and business requirements.
Be the subject matter expert for the training and policy systems and perform any user acceptance testing pertaining to system upgrades or enhancements.
Leverage strong project management skills to iterate, implement and manage the Compliance team’s policy and training programs.
Perform scheduled reviews of compliance policies and training and report on detected deficiencies along with proposed remediations.
Assist the Compliance team in preparing for program assessments, audits, or exams as well as the implementation of any remediation items.
Other projects and tasks as assigned by the Director of Compliance.
Draft and distribute compliance-related communications regarding policy changes, training assignments, etc. to the relevant audiences.
Update and maintain the Bank’s compliance resource library
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Salt Lake City, United States Block Full timeJob DescriptionThe SFS Compliance Team is looking for a Compliance Policy & Training Manager to manage its compliance policy library and training program. You will report to the Director of the Compliance Management System.You will:Create and update compliance policies and training modules.Maintain knowledge of financial consumer protection laws and...
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