Director of Compliance Testing
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Job Description
Director of Compliance Testing overseeing compliance testing for risk management at Origin Bank. Developing and executing a comprehensive risk-based compliance program while supervising a team.
Responsibilities:
- developing, maintaining, and executing a robust risk-based second line of defense Compliance Testing Program
- identifying, detecting, and correcting noncompliance
- managing, organizing, planning, and conducting various reviews and/or testing of applicable components of the Bank’s regulatory risk inventory
- supervising a team of Compliance Testing Specialists to complete testing responsibilities as designed by the CRMT and CCO
- creating and maintaining a centralized inventory of all compliance risk controls
- collaborating with the CCO in designing, executing and documenting transaction testing plans for Financial Crimes Risk Management, deposit, lending, and all other compliance requirements
Requirements:
- Bachelor's or Master’s degree from four-year college or university preferred, or, alternatively, 15 years senior-level compliance management experience
- Prior compliance experience at a large/regional bank subject to direct CFPB oversight and supervision preferred
- Expert-level familiarity with federal and state banking regulations preferred
- Certified Regulatory Compliance Manager (“CRCM”) preferred, or similar compliance certification
- Experience working as an examiner or compliance consultant may be taken into consideration when determining prior senior-level compliance requirements have been met.
Benefits:
- competitive total rewards package
- generous benefits and compensation tailored to your skills, experience, and education
- Dream Manager program
- one-on-one guidance from a nationally certified health and wellness coach
- free access to certified financial professionals
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