Compliance Manager - Deposit Products
Apply NowCompany: Valley Bank
Location: Morristown, NJ 07960
Description:
Responsibilities include, but are not limited to:
Required Skills:
Required Experience:
Preferred Experience:
- Advise the Deputy Chief Compliance Officer on setting priorities for the department.
- Manage requirements for Regulatory Examinations and Internal Audits.
- Perform Compliance due diligence for mergers and acquisitions.
- Provide regulatory research and expertise to all business units of the bank.
- Assist the Deputy Chief Compliance Officer in developing compliance review programs.
- Develop and conduct compliance training in conjunction with the Education Resources Department.
- Conduct Deposit Products testing and risk assessments.
- Conduct compliance analysis of deposit marketing materials and provide effective feedback.
- Conduct targeted reviews of TISA, EFTA, EFAA, GLBA and provide detailed analysis.
- Conduct Fair Banking analysis of Overdraft Protection programs (ODP).
Required Skills:
- Intermediate to advanced PC skills for Microsoft Office -- Word, Excel, and Outlook.
- Excellent verbal and written communication skills.
- Ability to analyze various compliance problems or regulations and develop effective solutions in conjunction with the Chief Compliance Officer.
- Ability to conduct research independently via written materials as well as electronic versions in an effective and professional manner.
- Ability to manage and complete projects effectively with little or no supervision.
Required Experience:
- Bachelor's degree and a minimum of 5 years regulatory compliance related work experience.
Preferred Experience:
- Master's degree and additional education such as having attended the ICB/ABA Graduate Compliance School, Institute of Certified Bankers/American Bankers Association (ICB/ABA) Undergraduate Compliance School or relevant work experience.
- ICB Certified Regulatory Compliance Manager (CRCM) certification.