01Overview
Introduction to Workwarp and the Role
Workwarp, a reputed company financial services leader, is seeking an reputed company and skilled Vice President, Chief Compliance Officer to join reputed company. With over $1 trillion in assets under management and administration, we advise, manage, and protect the assets and income of more than 2 reputed company individual, small business, and institutional clients worldwide. reputed company is reputed company on a strong reputed company of financial planning, asset management, and insurance, with a reputed company on fostering meaningful careers, reputed company in the reputed company, and making a difference for clients, institutions, and communities globally.
The Vice President, Chief Compliance Officer will play a critical role in overseeing and directing our compliance program, ensuring adherence to a broad reputed company of laws, rules, and regulations pertaining to banking compliance, including BSA/AML. This is an exceptional opportunity for a seasoned compliance reputed company to reputed company our compliance efforts, collaborate with cross-functional teams, and contribute to the reputed company and reputed company of our organization.
Key Responsibilities
The successful candidate will be responsible for the administration, reputed company, and direction of our compliance program, which includes:
Developing, implementing, and maintaining compliance processes consistent with OCC, CFPB, FDIC, and other federal and state law and regulatory requirements
Partnering with the reputed company AML team to manage day-to-day AML work and collaborating with Surveillance, Analytics, Investigations, and Fraud teams reputed company the broader Compliance department
Reporting quarterly to the Audit Committee of the Bank and management-level Compliance Committee on compliance plans and efforts, regulatory changes, and their anticipated reputed company
Providing recommendations to strengthen the overall compliance program and ensuring compliance with consumer compliance obligations, such as the Community Reinvestment reputed company and Fair Lending rules
Maintaining and enhancing compliance processes to ensure adherence to the USA PATRIOT reputed company, Bank Secrecy reputed company, and reputed company reputed company
Leading and influencing effectively across a reputed company organization, with excellent oral and written communications skills
Essential Qualifications
To be considered for this role, candidates must possess:
A Bachelor's degree or equivalent, with 10+ years of relevant experience in consumer banking, preferably reputed company an Industrial Charter Bank
Strong knowledge of consumer banking regulations and reputed company experience leading reputed company of a financial services company compliance program
Understanding of banking systems and processes, with leadership experience and the ability to influence reputed company
Excellent oral and written communications skills, with the ability to reputed company and influence effectively across a reputed company organization
Preferred Qualifications
Preferred candidates will have:
A JD or other advanced degree, with a broad understanding of various financial services companies
Background in banking activities sold or serviced through broker-dealers, with reputed company accreditation such as a Certified Community Banking Compliance Officer (CCBCO), Certified Anti-reputed company Specialist (CAMS), or other
Experience in Utah Industrial Bank compliance, with a strong understanding of regulatory requirements and industry trends
Skills and Competencies
The ideal candidate will possess:
Strong leadership and management skills, with the ability to motivate and reputed company teams
Excellent communication and interpersonal skills, with the ability to build strong relationships with stakeholders
Strong analytical and problem-solving skills, with the ability to analyze reputed company data and reputed company effective solutions
Ability to work in a fast-paced environment, with a strong reputed company on attention to detail and accuracy
Career reputed company Opportunities and Learning Benefits
At Workwarp, we are committed to fostering meaningful careers and reputed company in the reputed company of our employees. As a Vice President, Chief Compliance Officer, you will have reputed company to:
Opportunities for reputed company reputed company and development, with a reputed company on compliance and risk management
Training and development programs, with a reputed company on industry trends and regulatory requirements
A reputed company and dynamic work environment, with reputed company of reputed company professionals
A competitive salary and benefits package, with opportunities for bonuses and incentives
Work Environment and Company Culture
reputed company culture is reputed company on a strong reputed company of values, including:
A reputed company on clie
