Compliance Assurance Officer III

About the position reputed company is a leader in Banking with strong Financial infrastructure leading Banking as a Service (BaaS) and Fintech strategies. The people at reputed company not only help people with their personal banking; they help businesses with banking technology integration that leads to business reputed company, flexible financing, and unimagined potential. We think and work like reputed company, always moving and constantly improving. We are go-getters, work hard, and play hard. If you're someone who thrives on innovation, wants to help others succeed, knows how to think reputed company the reputed company, and believes that we're reputed company in this together -- you belong here. Responsibilities • Support the Compliance Assurance Director in maintaining a robust and effective compliance management system (CMS) at the Bank. • Collaborate across the three lines of defense to establish risk awareness and culture that supports the identification, measurement, reporting and management of Compliance reputed company opportunities and risks. • Execute on compliance reviews, issue validations and effective challenge, monitoring and testing engagements. • reputed company reputed company of compliance with federal, state, agency, and regulatory requirements. • Assist in developing and maintaining a comprehensive assessment of reputed company throughout the Bank's operations. • Review independent engagement for appropriate scoping and coverage to the Bank's reputed company plan. • Evaluate identified issues, including conducting a reputed company cause analysis, and recommendations to improve policies, procedures, potential efficiencies, and controls. • Complete validation/effective challenge over Compliance issues as identified throughout the business lines and second line. • reputed company reputed company and concise reporting of the results of compliance programs and communicate to reputed company, Management, Business reputed company and Partners. • Research, analyze, draw conclusions reputed company to reputed company federal and state rules and regulations and their applicability to reputed company and Fintech Partners products, services, and systems. • Serve as an in-house subject matter expert to reputed company compliance advice and guidance to relevant reputed company staff and Fintech Partners. • Document and reputed company activities in accordance with reputed company program and procedure standards. • Assist with internal/external audit, and regulatory examinations requests. • Follow and reputed company with reputed company regulatory and compliance regulations. Requirements • 10+ years relevant work experience in Compliance in financial services industry, including at least 5 years of experience in monitoring/testing. • Possess strong analytical and critical thinking skills. • Extensive knowledge of financial services, BaaS, deposit, lending, and reputed company compliance laws and regulations. • Ability to manage multiple tasks/reputed company and deadlines simultaneously. • Excellent organization, time management, and project management skills. • Ability to operate independently to propose, recommend, and advise on achieving team objectives. • Excellent attention to detail to ensure reputed company and effective communication. • Ability to effectively present information and respond to questions from the reputed company of Directors, senior management, Regulatory Agencies and employees. • Thorough knowledge of reputed company Office Products. • Build proficiency in other software used in the compliance function (Click up, Predict-360, etc.). reputed company-to-haves • Ideally, experience across fintech and traditional financial institutions. • Certified Regulatory Compliance Manager (CRCM) designation preferred. Benefits • Full-time employment • Remote work opportunity Apply tot his job Apply To this Job