Evp/Chief Compliance Officer
Current->Responsible for developing, implementing and administering all aspects of the Bank's Compliance Management Program. ->Plan, organize, and oversee the Bank's day to day compliance activities in all lines of business.->Participate in and coordinate various committees, audits and examinations. ->Supervise a top-notch team of compliance professionals including BSA/AML, CRA, Fair Lending, Deposit Compliance, and Lending Compliance. ->Responsible for bank-wide training program.->Reports to the Enterprise Risk Management Officer.->Advises Senior Management and Bank personnel of emerging compliance issues and consults and guides the Bank in the establishment of controls to mitigate risks. ->Ensures department activities run smoothly and efficiently by providing leadership, training and supervision. ->Coordinate and oversee all independent audits performed by outside audit firms.->Develop annual risk-based audit schedule ensuring that those areas with greatest potential risk receive appropriate audit attention. ->Work with department managers to make improvements and resolve any violations or operational deficiencies found in audit reports. ->Oversee and coordinate the residential quality control function.