Help us maintain the quality of our job listings. If you find any issues with this job post, please let us know.
Select the reason you're reporting this job:
The Higher Brain Living® (HBL) Technique is a revolutionary gentle-touch process. During an HBL session, a Certified Higher Brain Living® Facilitator activates specific points in your body in a specific sequence with specific timing, creating a surge of energy from your primal fear-based lower brain into your pre-frontal cortex, the seat of the Higher Brain, where your potential lives.
The Higher Brain Living® system connects you to your potential, your purpose and helps guide you forward into a Fearlessly Authentic Life.
Based on the most progressive knowledge of 21st century neuroscience with roots in ancient wisdom that dates back to yogi mystics 5,000 ago, Higher Brain Living® is transformational, proven and repeatable. The Higher Brain Living® Program creates a clear channel and powerful energy surge to the Higher Brain that opens a gateway to true, lasting, limitless and expansive higher living like no other personal growth modality on the planet.
Want to become trained and certified as a Higher Brain Living® Facilitator? Click here: https://higherbrainliving.com/training
Oversee all aspects of commercial banking compliance, including Anti-Money Laundering (AML) / Know Your Customer (KYC), Consumer Financial Protection (CFPB), and other applicable regulations.
Develop, implement, and maintain effective compliance policies, procedures, and training programs for commercial banking staff.
Conduct regular compliance audits and reviews to identify and address potential risks.
Stay up-to-date on changes in the regulatory landscape and advise the business lines on how to comply with new requirements.
Investigate and resolve compliance issues in a timely and efficient manner.
Represent the Compliance department in meetings with regulators and external auditors.
Manage a team of compliance professionals and ensure they have the resources and training they need to be successful.
Partner with the business lines to ensure that compliance considerations are integrated into all aspects of commercial banking activities.
Qualifications:
Minimum of 10 years of experience in financial services compliance, with a focus on commercial banking and NBC
Proven track record of developing and implementing effective compliance programs.
Strong analytical and problem-solving skills.
Excellent communication, interpersonal, and leadership skills.
Ability to work independently and as part of a team.
Bachelor's degree in Finance, Law, or a related field; MBA preferred.
Required profile
Experience
Level of experience:Expert & Leadership (>10 years)
Spoken language(s):
English
Check out the description to know which languages are mandatory.