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Posted: Tuesday, September 12, 2017 4:49 AM

Compliance Manager : Consumer Lending:W442199
This position is part of the Consumer Compliance team and has responsibility for compliance oversight of consumer lending products and/or third party risk management of lending related third parties. Among other things, this role will work in partnership with the line of business to manage compliance by providing day:to:day Compliance support, while also supporting large scale strategic initiatives. The role is responsible for regulatory management, review of policies and procedures, oversight of third:party relationships, analysis of actual and emerging risks, issue management, as well as monitoring and risk remediation strategies. The incumbent must be able to maintain strong relationships and coordination with the business and other risk partners.
Example areas of responsibility include:
* Regulatory and LOB Subject Matter Expert : Monitors regulatory compliance developments, ensuring that impact is properly evaluated, and required actions developed, implemented and communicated to ensure adherence as required. Works with Legal to obtain legal interpretations as required. Advises LOB Management on federal and state regulatory issues and works with management to maintain and strengthen compliance and adherence to policy. Assists with regulatory examinations as needed and appropriate.
* Project Involvement : Participation and involvement with regard to assessing risks inherent in significant changes in business processes or work flows, and changes or additions to operating systems. Support business initiatives by participating in the tactical development of the initiative's compliance and operational process and by analyzing initial and ongoing results of an initiatives' roll:out compared to original plan. Involvement includes, but is not limited to, project team participation, post:project support and incorporation into the Compliance QC review process as appropriate.
* Compliance/QC Support and Testing : Build and document methodology, and provide oversight to quality control reviews that confirm to management that processes, procedures, and controls are effective and working as designed. Develops plans that are risk based and takes into account the risk and consequences of non:compliance, the results of previous testing, audits, examinations or other reviews. Work with businesses to assemble action/remediation plans to address deficiencies.
Minimum Qualifications:
* Bachelor's degree in Business, Economics, Finance, or Accounting, or an equivalent combination of education and work experience.
* 5 years bank regulatory compliance and/or risk management experience.
* Demonstrated working knowledge of standard compliance concepts, practices, policies and related state and federal laws and regulatory provisions; such as E:SIGN, UDAAP, Truth:in:Lending, Regulation B, FCRA, SCRA and all other consumer protection requirements.
* Ideal candidate would have knowledge of digital technologies in the financial industry.
* Detailed oriented and strong analytical skills, requiring the ability to access and analyze actual and emerging risks within moderately complex Functions/LOB's.
* Strong communication skills, both verbally and written.
* Effective influencer at all levels of executive management in order to ensure that key initiatives receive the appropriate attention.
* Shows ability to change the thinking of, or gain acceptance from, others in sensitive situations, without damage to relationship.
* Ability to perform multiple tasks in a fluid environment, and to work both independently and as a team member.
* Demonstrated experience with regulatory agencies, requirements, and/or regulatory compliance.
Preferred Qualifications:
* CRCM designation
Job:Credit and Risk
Primary Location: FL:Hillsborough County
Work Locations: SunTrust Financial Centre Tampa
401 East Jackson Street
Tampa 33602


• Location: Tampa

• Post ID: 40777922 tampa is an interactive computer service that enables access by multiple users and should not be treated as the publisher or speaker of any information provided by another information content provider. © 2017