Compliance Testing Manager - Consumer Banking
Our client, one of America's largest Banking groups, is looking to hire an experienced Compliance professional at a Manager / Vice President level to lead specialist Compliance Testing engagements across the firms substantial Consumer Banking business covering Branch & ATM Operations and Consumer Banking products including Deposits and Payments. The firm are one of the world's largest banking groups whose global presence continues to go from strength to strength. The Consumer Banking business whilst among the largest in the US, it is still growing, and this is one of several new hires in this specialist Compliance Testing group.
You will report directly into the Director of Compliance Testing
The Compliance Testing Manager will be responsible for…
- Helping to devise and deliver upon the firm's annual Compliance Testing program
- Leading specialist Testing engagements across the Consumer Banking business
- Monitoring of Branch Operations and Consumer Banking products including Deposits and Payments
- Working with senior business leaders to remediate gaps arising from Compliance Testing
- Identifying improvements to the annual Compliance Testing program
The Compliance Testing Manager should have the following qualifications…
- Minimum of 7+ years of relevant Compliance Testing, Audit or Compliance/Risk Oversight experience gained in Consumer Banking
- Experience and subject matter expertise of Deposit and/or Payment Regulations
- Excellent working knowledge of the regulations governing the wider Consumer Banking space
- Exceptional communication and interpersonal skills
