Chief Compliance Officer Banking & Cash Solutions - (Minneapolis, MN)
Position description The Chief Compliance Officer for Banking & Cash Solutions will be responsible developing, implementing, administering and enhancing all aspects of the Compliance Program focused on banking products such as personal trust services, deposits, lending, etc., while creating a "culture of compliance". The position is responsible for compliance oversight of deposits, lending and trust products offered through a retail on-line bank with a distribution relationship of 10,000+ broker dealer representatives. This includes ensuring controls are in place to meet regulatory expectations under the oversight of the Office of the Comptroller of Currency (OCC). Responsibilities Ensure the Banking & Cash Solutions business unit remains “safe and sound” and fully compliant with company policy and all applicable regulations.
ADVERTISEMENT
From TopUSAJobs - 1 month ago