Director of Compliance

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Posted: 14/04/2021
Location: Golden Valley, Minnesota, United States
Salary: €100000
Job type: Permanent/Fixed Term

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:

  • A minimum of 10 years of experience in compliance
  • Knowledge of the Community Reinvestment Act, Fair Lending, Bank Secrecy Act (BSA), USA Patriot Act, and other Anti-Money Laundering (AML) regulations
  • CRCM is required
  • Bachelor's Degree

Apply for this role