Bank Regulatory Attorney

Company Name:
Our client is a commercial bank seeking an attorney experienced in retail bank compliance issues. This person will provide oversight for the execution of the Banks compliance program. This person will advise on the adequacy and development of controls to ensure compliance with all relevant state and federal regulations; perform risk assessments; and monitor compliance testing. Primary responsibilities will include: 1. managing the compliance program for retail banking and business banking, branch/deposit operations; and payment services; 2. Managing and overseeing the Banks change management processes, including the tracking of new regulations; and 3. Overseeing corporate-wide compliance matters, including Regulation O, vendor management and privacy issues. This person will work closely business lines on establishing adequate controls, policies and procedures, trainings and quality assurance processes. This person will also develop and create trending analytics, key performance indicators, key risk indicators and other metrics to measure and assess the compliance risks.
This position is at a managerial level and person will manage compliance officers. Person will report to the companys CCO.
Person should have at least 8 years of experience, with approximately 5 years of relevant experience in retail banking. Person should have in-depth knowledge of federal and state regulations governing retail banking institutions. Strong communication skills are key.

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