Oferta de trabajo: Head of Compliance (Hybrid, Remote)

This job was posted by https://www.kansasworks.com : For more information, please see: https://www.kansasworks.com/jobs/13198208

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At Emprise Bank, everything we do is focused on empowering people to thrive. We proudly work to provide an extraordinary customer experience to help our customers achieve their goals.

We are currently seeking aHead of Complianceto join our team. The Head of Compliance will act as an in-house expert, delivering compliance advice and guidance to all Bank employees and partnering with business leadership to address compliance-related matters in new and existing products and delivery systems.

This position is eligible for a Hybrid schedule in Wichita, KS and surrounding areas. Remote in South Dakota, Utah, Oklahoma, Missouri, Louisiana, and Nebraska.

A successful candidate will have:

• Strong knowledge of compliance regulations.

• Strong knowledge of embedded services

• Excellent analytical and investigative skills.

• Strong communication and interpersonal skills.

• Ability to work independently and as part of a team.

• An understanding of and commitment to our values

Essential functions of the role:

Compliance

• Develop, implement, and maintain the Bank compliance program.
• Conduct risk assessments and develop strategies to mitigate identified risks.
• Ensure compliance with all applicable regulations and guidelines.
• Conduct regular training for staff on compliance topics
• Lead, maintain, update, and oversee the compliance team, systems and models.
• Train the organization on key compliance risks.
• Ensure the bank\'s lending practices comply with fair lending laws and regulations, including the Equal Credit Opportunity Act (ECOA) and the Fair Housing Act (FHA).
• Oversee the CRA program and officer of the Bank
• Prepare and submit regulatory reports as required by federal and state authorities.
• Draft and distribute compliance bulletins concerning proposed regulatory changes.
• Implement automation and process improvement programs to increase productivity and compliance accuracy.
• Chair the Compliance Committee

Card Program and Embedded Expertise

• Comprehends business, regulatory compliance obligations for payment processors as well as MSBs and safeguard functions being performed inside those obligations.
• Maintains real time awareness on regulatory changes and landscape as well as the evolving trends of establishing identity in a digital environment.
• Builds, oversees, and monitors a program that ensures compliance with all payment processing regulations and rules governing this respective sector.

Other

• Develop and maintain compliance policies and procedures.
• Prepare and present reports on compliance activities to senior management and the board of directors.
• Serve as the primary point of contact for regulatory agencies on compliance related matters.
• Coordinate and manage regulatory examinations and audits, including CRA.

Requirements

• Bachelors degree in finance, accounting, business administration, or a related field.
• Minimum of 5 years of experience in compliance in the embedded banking industry, minimum of 10 years of financial institution experience.
• Professional certifications such as CCBCO, CRCM, CIPP are preferred.