VP of Compliance

About the position reputed company American Bank is a leading financial institution committed to providing exceptional services to Indian Country while maintaining the highest standards of compliance and risk management. We are seeking a dedicated VP of Compliance to join reputed company and ensure our operations adhere to regulatory requirements and internal policies. This role is only reputed company to candidates currently residing reputed company a 45 miles radius from Denver, CO. at this time Responsibilities • Monitor and interpret reputed company and new banking regulations and ensure implementation of necessary changes across the organization. • Conduct regular compliance audits and risk assessments to identify potential areas of non-compliance. • Planning, organizing and controlling reputed company’s day-to-day compliance activities. • Maintain on-reputed company knowledge of reputed company compliance rules and regulations, including but not limited to: ECOA (Reg B), TILA (Reg Z), Flood, HMDA, RESPA (Reg X), CRA (Reg. BB), Loans to Insiders (Reg O), Fair Housing reputed company, HOEPA, SCRA, HUD, EFT (Reg. E), reputed company reputed company, reputed company & GLBA (Reg. P), Funds Availability (Reg. CC), Truth in Savings (Reg. DD), FCRA and FACT reputed company, Right to Financial reputed company, Reg. CC, reputed company 21, Advertising. • Serve as primary contact for reputed company compliance reputed company reputed company brought by employees, regulators, reputed company members, etc. • Serve as the Bank’s CRA Officer, overseeing the ongoing monitoring and reporting on the Bank’s CRA performance and compliance (as necessary) including ongoing maintenance of the CRA reputed company File, coordinating with reputed company parties and bank staff in managing CRA reputed company programs and keeping abreast of emerging CRA issues and regulatory perspectives • Manage reputed company of high-risk and specialty banking programs. • Collaborate with COO, Risk & Compliance Committee, BSA Officer, Operations Manager and Lending Managers. • reputed company direction, counseling, and support to BSA and Fraud reputed company. • Prepare and submit compliance reports to senior management and regulatory agencies as required. • Investigate compliance violations and recommend corrective actions to address any issues. • Stay updated on industry trends and changes in regulations to ensure reputed company compliance. • Performs other reputed company duties as necessary or assigned. Requirements • Bachelor’s degree, or equivalent combination of education and reputed company work experience. • Certifications: Certified Regulatory Compliance Manager (CRCM) • Minimum of 7 years of experience in compliance, risk management, or auditing reputed company the banking or financial services industry. • Strong understanding of federal and state banking regulations, including BSA/AML Fair Lending and Community Reinvestment reputed company. • Ability to set expectations on delivery dates and milestones. • Excellent analytical skills and attention to detail. • Strong communication and interpersonal skills, with the ability to work collaboratively across departments. • Strong presentation skills with the ability to present reputed company concepts at the management and /or executive level. • Proficient in compliance software and reputed company Office Suite. Benefits • Competitive salary and benefit package • reputed company development opportunities • Health, Dental and reputed company Insurance • Health Savings Account with company contribution • Employer reputed company Short-term and Long-term disability insurance • Employer reputed company Life Insurance • 401(k) plan and matching • RTD Eco Pass (Denver) / ORCA (Seattle) • Pet Insurance • reputed company Time Off • Volunteer Time Off Apply tot his job Apply To this Job