Company

Robert HalfSee more

addressAddressLos Angeles, CA
type Form of workFull-Time
CategoryInformation Technology

Job description

Job Description

Robert Half has partnered with a growing community bank in their search for a VP of Compliance. You will be responsible for developing, implementing, managing and monitoring the Bank’s compliance programs, policies, and procedures, partner with Human Resources to develop and coordinate a compliance training program and operate as a liaison between the Bank and regulators on compliance matters. You will also serve as the Bank's Compliance, Bank Secrecy Act (BSA) and Community Reinvestment Act (CRA) Officer.


Responsibilities include:


  • Manage the Bank's consumer compliance program.
  • Implement new regulations or changes to existing regulations.
  • Updates and reviews bank policies and procedures based on regulatory changes, internal audits and examinations by regulatory agencies.
  • Establishes and maintains an ongoing program for internal and external compliance training.
  • Monitors resolution of consumer complaints.
  • Prepares for regulatory examinations and ensure an adequate corrective action process.
  • Serves as a liaison with regulatory agencies and prepares all regulatory responses with support from all senior managers.
  • Monitors all appropriate areas of the bank to determine the degree of compliance with various consumer laws, the Bank Secrecy Act (BSA) and related rules.


  • Bachelor's degree or advance degree preferred
  • 7 years of deposit and loan compliance experience with at least 5 years of management experience.
  • Proven leadership skills.
  • Excellent organizational, analytical, oral and written communication skills.


Refer code: 7560756. Robert Half - The previous day - 2024-01-01 23:27

Robert Half

Los Angeles, CA
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