California Licensed Compliance Director - El Paso Texas

Company: VirtualVocations
Location: El Paso, Texas
Posted On: 01/22/2025

A company is looking for a Senior Director, Central Compliance & Strategy.



Key Responsibilities

Oversee a comprehensive compliance governance program including policies, training, and regulatory change management
Organize and lead compliance risk assessments and maintain regulatory inventories
Serve as a subject matter expert on financial services compliance and engage with external parties regarding compliance functions


Required Qualifications

15+ years of experience in large banking organizations with expertise in banking laws and regulations
Strong project management skills with the ability to prioritize multiple demands
Experience in developing and implementing compliance management programs
Ability to analyze macro-level risk trends and navigate complex organizations
Self-motivated with strong interpersonal skills for building relationships with stakeholders More...

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