|Job Location:||Las Vegas, Nevada - United States|
|Salary:||$130,000.00 - $185,000.00 - US Dollars - Yearly|
|Employer Will Recruit From:||Nationwide|
We are a top credit card issuing bank located in Las Vegas.
The Compliance Vice President will be responsible for assisting with the development and implementation of a Compliance Program, designed to ensure that the Bank is in compliance with various consumer laws and regulations, including the Equal Credit Opportunity Act, Truth in Savings Act, Truth in Lending Act, Bank Secrecy Act, USA Patriot Act, Office of Foreign Asset Control, Fair Credit Reporting Act, and Gramm-LeachBliley Act.
The Compliance Vice President will actively engage in and may supervise a team of employees who perform the following functions:
Monitor and review applicable laws and regulations.
Provide consultative services to all departments relative to consumer compliance matters.
Review of marketing material (solicitations, disclosures, statement inserts, etc.) and customer disclosure documents (such as adverse action notices) prior to implementation.
Analyze complaint reports received from the Office of the Comptroller of Currency (OCC) and other government agencies.
Maintains an advanced knowledge of laws, regulations, and regulatory guidance related to the Bank's activities and products.
Ensures training programs covering applicable consumer regulations are developed and implemented.
Provides consultative services to all departments relative to the most complex consumer compliance matters and maintains a strong working relationship with all departments.
Manages staff by providing training, guidance, feedback and performance appraisals.
Oversees the monitoring of compliance with applicable laws and regulations.
Prepares periodic updates for Management regarding the results of compliance monitoring and involvement of the Compliance Department in other activities.
Assists Management with the implementation of procedures that address newly enacted regulations or procedural modifications necessitated by changes in regulations or identified compliance exceptions.
Ensures that Compliance Policies and Procedures and Compliance Guidelines covering consumer laws and regulations are prepared and updated at least annually.
Supports new product development and major marketing campaigns.
Coordinates regulatory examinations and internal audits and ensure that departments take necessary corrective action as identified in monitoring reviews by the Compliance Department, and regulatory examinations.
Maintains a strong working relationship with department managers and staff throughout the Bank.
Performs other duties as assigned.
Bachelor's degree or equivalent banking experience
A minimum of ten years of compliance, audit or regulatory examiner experience or equivalent banking experience with emphasis on regulatory compliance;
Knowledge of consumer protection laws and regulations; leadership/project management skills; strong interpersonal skills; strong written and verbal communication skills; strong analytical skills; P.C. skills.
Knowledge or consumer and commercial credit card lending and deposits is preferred.
University - Bachelor's Degree/3-4 Year Degree