Regulatory Compliance Programs Manager

Regulatory Compliance Programs Manager (SLC, Utah)

Create Compliance Management System for Bank's Strategic Partner Programs that follows consumer regulatory guidelines, operational standards, and requirements. Report key developments on compliance issues to Executive Management. Ensure that business practices, policies, procedures, marketing materials, customer correspondence, documents and disclosures comply with federal and state requirements Regulation B, ECOA, UDAAP and Reg. Z. Research and analyze federal and state regulatory changes related to consumer lending and privacy and ensure that changes are communicated and addressed. Create and manage monitoring system to ensure that marketing materials comply with consumer banking regulations. Establish and maintain the Bank's Change Management Working Group to ensure all changes in regulation are factored into the Bank's Compliance Management System. Address internal and external audit findings and help prepare responses. Manage requests from regulatory supervisors (FDIC, UDFI & CFPB) to ensure the Bank meets internal timelines. Build and maintain reports related to customer complaints, account volumes, and other risk indicators. Train new compliance program team members. Deploy, track and report on the Bank's compliance training. Refine monitoring programs to test controls and procedures. Review consumer-facing communications using Clarizen. Manage compliance personnel access on Competiscan.

Requirements: Bachelor's Degree in Finance, plus 2 years of experience in banking regulatory compliance and strategy, with Regulation Z, Regulation B, UDAAP, CAN-SPAM, FDCPA, and AML/BSA, & proficiency with Tableau, Clarizen, Competiscan, Box, Jira, and MS SharePoint.

Full time: $75,000 to $105,000 per year, depending on experience, plus standard employee benefits.

Qualified applicants should submit resumes to:

Kris Child, H.R. Generalist

WebBank

kristine.child@webbank.com

Notice: This position is being posted in connection with the filing of a permanent Application for Alien Employment Certification. Any person may file documentary evidence bearing on the application with the U.S. Department of Labor, Employment and Training Administration, Office of Foreign Labor Certification, 200 Constitution Avenue NW, Room N-5311, Washington, D.C. 20210.