In this role, the selected candidate leads in the identification and assessment of risks (Fair Lending, Responsible Banking, CRA) and the execution of analyses to evaluate the Bancorp's compliance with laws, regulations and industry standards.
In this role, you will be responsible for
prepares and gives presentations to senior management and staff on compliance issues,Attends professional and/or industry associate meeting, seminars and continued education programs. Maintains currency in compliance, regulatory requirements and firm procedures.
In this role, you will be responsible to participates in the development of a corporate branching strategy that contributes to a retail delivery system that is readily accessible to all portions of the bank's assessments areas.
In this role, you will participate in the analysis of lending policies and procedures, including scoring systems, strategic priorities, market share data, lending trends, external influences, current regulatory.
In this role, the selected candidate will be responsible for providing strategic direction and recommendations for AML Compliance program; providing expert advisory services to lines of business and executives.