Santander Bank, NA Compliance Manager III in Boston, Massachusetts

Compliance Manager III - 1804451

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Description

The Compliance Manager is responsible for managing and keeping abreast of the aspects related to the Bank’s activity as it relates to Consumer Regulatory Compliance regulations, including but not limited to ECOA, FCRA, HMDA,TCPA, RESPA, etc., where applicable.

The position must provide appropriate advisory and guidance to first line of defense activities as a means of providing transparency, clarity, consistency, and program oversight for Consumer Compliance across Operations areas at SBNA. The Compliance Manager shall support the compliance framework elements such as regulatory compliance reporting to Management and Board Level Committees, Compliance RCSAs and Risk Assessments. It is the Compliance Manager’s responsibilities to oversee lines of business standards to ensure policies and procedures comply with all applicable regulatory compliance.

Duties:

  • Serve as subject matter expert on the technical and substantive provisions of Consumer Regulatory Compliance.

  • Work with management on strategic planning activities to ensure and enhance Operations compliance with all applicable laws and regulations.

  • Assist with the establishment a compliance program, standards and procedures for the identification and remediation of compliance issues and the deployment of a standard program across the Consumer Compliance areas at SBNA.

  • Support the development and implementation of the policies and standards and ensure they are reasonably designed to meet the requirements of the regulations and meet business needs.

  • Monitor changes in the regulations and processes to assure all new obligations are met time

  • Support the preparation for and management of internal audits in conjunction with the Program Governance Team of Compliance Risk Management (CRM) as well as regulatory exams that impact including collecting documents and materials from internal partners.

  • Recommend, communicate and monitor the implementation of changes to the compliance program, procedural / Compliance Manuals and related policies / procedures on an ongoing basis.

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Qualifications

Qualifications

  • Bachelor’s Degree; Master's or Juris Doctor preferred.

  • At least 5 Years’ experience with financial risk regulatory compliance.

  • Licenses/Certifications: CRCM Preferred.

  • Technical Qualifications & Skills: Proficiency in Excel and PowerPoint.

  • Knowledge of GRC Platforms/Software such as Heracles or Archer preferred.

Job : General Management
Primary Location : Massachusetts-BOSTON

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Organization : CRO (8855)
Schedule : Full-time
Job Posting : Jul 9, 2018, 2:15:05 PM

AN EQUAL OPPORTUNITY EMPLOYER M/F/Vet/Disabled/SO