A major Retail Bank is looking to bring on a Director of Compliance for their Minnesota office.
In this role, you will leads the compliance department with regulatory compliance initiatives, and monitoring laws & regulations.
You will ensures organizational compliance with consumer compliance laws and regulations, specifically, the Community Reinvestment Act, Fair Lending, Bank Secrecy Act (BSA), USA Patriot Act, and other Anti-Money Laundering (AML) regulations.
Job Requirements: