11 Oct

Compliance Officer Jobs Vacancy in Bbva Compass Birmingham

Position
Compliance Officer
Company
Bbva Compass
Location
Birmingham AL
Opening
11 Oct, 2018 30+ days ago

Bbva Compass Birmingham urgently required following position for Compliance Officer. Please read this job advertisement carefully before apply. There are some qualifications, experience and skills requirement that the employers require. Does your career history fit these requirements? Ensure you understand the role you are applying for and that it is suited to your skills and qualifications.

Follow the online directions, complete all the necessary fields, and provide all relevant information so your application is submitted correctly. When you click the 'Apply this Job' button (open in new window) you will be taken to the online application form. Here you will be asked to provide personal and contact details, respond to employment-related questions, and show how you meet the key selection criteria.

Compliance Officer Jobs Vacancy in Bbva Compass Birmingham Jobs Details:

Overview

At BBVA, we are working to make banking better for everyone. That is where you come in. We are looking for smart, team oriented people who want to be part of a first-class workforce that gives people the tools they need to meet their financial goals, all while delivering an outstanding client experience. Learn more below.

Responsibilities

Position Overview: This position reports directly to the Digital Bank Compliance Manager and is responsible for working with the Marketing teams to promote and ensure compliance with applicable federal consumer laws and regulations as well as to facilitate the Bank’s transition to Agile, including the Marketing teams in order to coordinate compliance oversight with the appropriate compliance subject matter experts.

Description of Duties:

  • Serves as an active member of the Marketing, Product Development and Compliance teams.
  • Responsible for coordinating with compliance subject matter experts to outline compliance risks related to Agile projects and developing risk mitigation recommendations accordingly.
  • Active oversight of business policies and procedures and project-related risk mitigation processes.
  • Coordinates with compliance subject matter experts to complete compliance risk assessments for bank Marketing related concerns.
  • Work with the bank’s Marketing teams to ensure business practices and regulatory controls are sufficient to mitigate Compliance Risk.
  • Coordinate with Compliance Testing, Internal Audit and Regulatory Relations to facilitate internal and external examinations and assist in developing and executing action plans to correct any identified gaps.

Qualifications

Job Requirements:

  • Four-year college degree. Advanced degree such as Juris Doctor highly preferred.
  • A minimum of three years of experience in regulatory interpretation, compliance, or risk management.
  • Must be able to work effectively and independently in a high-pressure environment, meet deadlines, and make sound decisions.
  • Maintaining confidentiality, good business judgment and exercising discretion in performing daily duties are required.
  • Excellent organizational, interpersonal and communication skills.
  • Broad knowledge of banking regulations and ability to identify compliance risks in unique business situations required.
  • Excellent understanding of digital banking channels, including mobile and online technologies preferred.
  • Certification as a Certified Regulatory Compliance Manager (CRCM) preferred.
  • Experience in an AGILE project environment strongly preferred.


Jobs Vacancy Related to Compliance Officer:

06Dec

Compliance Officer Jobs Vacancy in Northern Plains Home Based. Northern Plains Home Based opening great career opportunity and jobs vacancy for Compliance Officer position. This jobs vacancy will be open for new jobs applicant starting for 06 Dec, 2018. The Compliance Officer will review and revise compliance policies for the company’s lender-clients, lead reviews and draft reports containing recommendations... ... Continue reading -->


30Nov

Compliance Officer Jobs Vacancy in Baynet Group Inc Newport Beach. Baynet Group Inc Newport Beach opening great career opportunity and jobs vacancy for Compliance Officer position. This jobs vacancy will be open for new jobs applicant starting for 30 Nov, 2018. The Compliance Officer performs all AML compliance reviews. We are looking for an experienced Compliance Officer with 3 years compliance experience.... ... Continue reading -->


01Dec

Associate Senior Trade And Customs Export Jobs Vacancy in Kpmg San Francisco. Kpmg San Francisco opening great career opportunity and jobs vacancy for Associate Senior Trade And Customs Export position. This jobs vacancy will be open for new jobs applicant starting for 01 Dec, 2018. Import Compliance Officer)**, CUSECO (Certified U.S. Export Compliance Officer)**, Certified Customs Specialist (CCS)**.... ... Continue reading -->


11Dec

Compliance Associate Jobs Vacancy in Rockefeller Inc New York. Rockefeller Inc New York opening great career opportunity and jobs vacancy for Compliance Associate position. This jobs vacancy will be open for new jobs applicant starting for 11 Dec, 2018. Chief Compliance Officer of Rockefeller Financial LLC. This position will sit within the Legal & Compliance Group within Rockefeller Capital Management’s Legal... ... Continue reading -->


17Nov

Compliance Manager Jobs Vacancy in Beacon Health Options Remote. Beacon Health Options Remote opening great career opportunity and jobs vacancy for Compliance Manager position. This jobs vacancy will be open for new jobs applicant starting for 17 Nov, 2018. Work with Corporate Medicare Compliance Officer to develop and implement general compliance training and policies and procedures.... ... Continue reading -->