Banking/Attorney/In House/Sioux Falls, South Dakota
Location: Sioux Falls, South Dakota
Description: GCC Consulting is currently interviewing Banking/Attorney/In House/Sioux Falls, South Dakota right now, this vacancy will be situated in South Dakota. Detailed specification about this vacancy opportunity kindly see the descriptions. Compliance Director - Card Operations The candidate will provide compliance support, coverage and coordination to Cards Operati! ons and Technology (O&T) teams for both North American company's Branded Cards and company's Retail Services (collectively, NAM Cards). In addition to supporting the NAM Cards O&T teams, will be responsible for overseeing Cards Fair Lending, AML and Privacy compliance teams for the NAM Cards businesses. Reporting to the Chief Compliance Officer for Global Cards, will be responsible for providing timely regulatory compliance advice and subject matter expertise to key business stakeholders, and for participating as a trusted compliance advisor in global initiatives from the initial planning stage through to implementation. When fully staffed, the Compliance Operations Director will manage a team of 10-15 compliance officers. Oversee and manage compliance responsibilities for O&T for NAM Cards. Oversee and manage the specialized compliance programs related to Fair Lending, AML/BSA and Privacy for NAM Cards. Manage the ongoing, development, and implementation of appropriate Car! ds Compliance objectives, strategies, and policies. Work in cl! ose partnership with Legal, develop regulatory strategies and implementation plans for Cards products and services. Work in close partnership with the Cards regulatory relations team and with other compliance officers, maintain and manage relationships with and requests from regulatory agencies, including both formal exams and informal requests. Maintain current knowledge of applicable laws and regulations in major markets and establish and maintain an up-to-date global 'heat map' of key regulatory risks and trends. Collaborate and liaise effectively with key stakeholders, including Legal, Global AML, Corporate Fair Lending, and other NAM Cards Compliance teams. Identify and drive the remediation of compliance risks and a manner that ensures local compliance while maintaining adherence to applicable global policies. Provide ongoing information on significant global compliance risks, trends, and supervisory agency expectations. Assist in the development, review and administr! ation of global Cards Compliance regulatory training. Keep senior business executives apprised of regulatory risks and changes relative to their business responsibilities.
The candidate should preferably have a J.D. or equivalent law degree. Must have 10+ years of experience leading compliance or regulatory control functions. Deep understanding of bank regulatory, governance and compliance obligations is required. Strong facility with risk management concepts is needed. Deep and current understanding of credit cards and/or other banking products and services is essential.
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If you were eligible to this vacancy, please email us your resume, with salary requirements and a resume to GCC Consulting.
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This vacancy will be started on: Sun, 30 Jun 2013 06:12:06 GMT
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