Develops new policies that align with regulatory requirements and advises Model Analytics, Project Management Office (PMO) and Compliance IT on amended policies and related procedures for implementation.
August 03, 2022
Leading the development and management of a data management program to catalog all legislation and administrative rulemaking to identify predictive trends.
October 29, 2022
Demonstrate ability to exercise judgment in assessing the material significance and relevance of identified compliance exceptions and ensure timely escalation.
February 13, 2023
Monitor regulatory activities and industry developments to identify trends and emerging issues that may have an impact on the bank and the compliance testing program.
March 30, 2023
Assist in the preparation and review of training materials and other communications to ensure business units meet maintain compliance requirements as well as help to educate internal clients on changes in rules and regulations and their implications for our business.
March 31, 2023
Requires 6 years of experience in compliance, grant management, or public administration, 3 years in a leadership position.
April 03, 2023
Support other activities related to Compliance Monitoring, including but not limited to training and education, planning, reporting, or any other tasks as required and assigned.
April 06, 2023
