Title Chief Compliance Officer
Categories Administration, Audit, Banking, Consumer, Financial Services, Loans
Location Las Vegas, Nevada
Job Information

This is a hands-on position for an experienced Compliance Professional/CRCM that has dealt directly with the FDIC regulators and has a strong knowledge of unsecured credit lending including subprime credit cards.

Duties include:

*Work with FDIC to ensure charter application is compliant and granted
*Implement and revise as needed compliance program as well as CRA program
*Consult with legal counsel as needed to resolve complex compliance issues
*Establish BSA Compliance program and provide training to employees and senior management
*Create a schedule for internal compliance audits and report findings to the Board of Directors

Experience 10+ years of FDIC compliance experience
Qualifications & Requirements

Minimum requirements:

*10+ years of progressive bank regulatory and operational compliance and audit experience including expertise of consumer protection regulations
* Successful exposure in relation to FDIC exams and directly with examiners; a CRCM a plus
*Customer-oriented, hands-on compliance professional
*Community banking experience preferred

Education BS degree in Finance or related field
Salary $140k-$180k base salary range DOE
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