Compliance Manager (Consumer Lending) - Compliance - WesBanco Bank, Inc
Columbus, OH
About the Job
Job Title - Department
Compliance Manager (Consumer Lending) - Compliance
Location
This position is 100% remote within the Bank's footprint. Employee will work full time remote outside of a WesBanco location (may occasionally attend in person meetings, although primary functions of the role are performed remotely).
Market
Upper Ohio Valley
Work Hours per Week
37.5
Requirements
Bachelor's Degree preferred
Five - ten years of Compliance experience required.
Certified Regulatory Compliance Manager (CRCM) certification preferred.
Job Description
SUMMARY:
Provide regulatory guidance and support to assigned departments of the organization. Conduct regulatory reviews and perform regulatory monitoring to assess the organization's level of compliance with applicable laws and regulations. Provide Compliance training and participate in organizational projects as a compliance consultant.
Assist the Chief Compliance Officer in advocating and facilitating the development, implementation, communication, and maintenance of the bank's Compliance Program. Responsible for all facets of the compliance program for assigned line of business areas, including full compliance with Federal and State laws, rules, and regulations, including Fair Lending laws, and laws addressing the company's compliance with Unfair Deceptive Abusive Acts and Practices statues.
CUSTOMER SERVICE SKILLS:
Willingness to provide a level of service which will clearly differentiate us from our competitors.
INTERPERSONAL SKILLS:
Professional demeanor in appearance, interpersonal relations, work ethic and attitude.
Possess clear, concise, effective written and oral communication skills to effectively express thoughts, ideas and concepts to management, bank employees and bank customers in a collaborative and solutions oriented manner.
ESSENTIAL DUTIES AND RESPONSIBILITIES:
Assists the Chief Compliance Officer with overall management of the bank's Compliance Program.
Responsible for developing and strengthening the bank's compliance with Federal and State laws and regulations, as well as bank policies and procedures.
Initiates and facilitates collaborative partnerships with Line of Business management and corporate partners to ensure Compliance Risk is adequately managed.
Assists with the development of strategic compliance goals.
Identifies and escalates Compliance issues to management.
Oversees evaluations of Line of Business compliance processes and assures effectiveness.
Identifies opportunities, establishes action plans, and drive solutions to improve the bank's Compliance Program.
Partners with Corporate Training department to develop awareness of Compliance risk, develop training, and direct continuing education programs as they relate to regulatory requirements.
Participates in the analysis of policies and procedures, scoring systems, trends, current regulatory environment, prior examination findings, and internal audit issues to develop an understanding of the bank's compliance risk.
Assesses the adequacy of line of business recommended corrective action to the issue or gaps identified.
Reviews and escalates compliance testing results.
Reviews and updates applicable line of business compliance risk assessment.
Reviews customer facing communications for technical compliance with regulatory requirements, as well as clarity under Unfair Deceptive Abusive Acts and Practices standards.
OTHER REQUIREMENTS:
Banking is a highly regulated industry and you will be expected to acquire and maintain a proficiency in the Bank's policies and procedures, and adhere to all laws, rules and regulations that are applicable to your conduct and the work you will be performing. You will also be expected to complete all assigned com
Compliance Manager (Consumer Lending) - Compliance
Location
This position is 100% remote within the Bank's footprint. Employee will work full time remote outside of a WesBanco location (may occasionally attend in person meetings, although primary functions of the role are performed remotely).
Market
Upper Ohio Valley
Work Hours per Week
37.5
Requirements
Bachelor's Degree preferred
Five - ten years of Compliance experience required.
Certified Regulatory Compliance Manager (CRCM) certification preferred.
Job Description
SUMMARY:
Provide regulatory guidance and support to assigned departments of the organization. Conduct regulatory reviews and perform regulatory monitoring to assess the organization's level of compliance with applicable laws and regulations. Provide Compliance training and participate in organizational projects as a compliance consultant.
Assist the Chief Compliance Officer in advocating and facilitating the development, implementation, communication, and maintenance of the bank's Compliance Program. Responsible for all facets of the compliance program for assigned line of business areas, including full compliance with Federal and State laws, rules, and regulations, including Fair Lending laws, and laws addressing the company's compliance with Unfair Deceptive Abusive Acts and Practices statues.
CUSTOMER SERVICE SKILLS:
Willingness to provide a level of service which will clearly differentiate us from our competitors.
INTERPERSONAL SKILLS:
Professional demeanor in appearance, interpersonal relations, work ethic and attitude.
Possess clear, concise, effective written and oral communication skills to effectively express thoughts, ideas and concepts to management, bank employees and bank customers in a collaborative and solutions oriented manner.
ESSENTIAL DUTIES AND RESPONSIBILITIES:
Assists the Chief Compliance Officer with overall management of the bank's Compliance Program.
Responsible for developing and strengthening the bank's compliance with Federal and State laws and regulations, as well as bank policies and procedures.
Initiates and facilitates collaborative partnerships with Line of Business management and corporate partners to ensure Compliance Risk is adequately managed.
Assists with the development of strategic compliance goals.
Identifies and escalates Compliance issues to management.
Oversees evaluations of Line of Business compliance processes and assures effectiveness.
Identifies opportunities, establishes action plans, and drive solutions to improve the bank's Compliance Program.
Partners with Corporate Training department to develop awareness of Compliance risk, develop training, and direct continuing education programs as they relate to regulatory requirements.
Participates in the analysis of policies and procedures, scoring systems, trends, current regulatory environment, prior examination findings, and internal audit issues to develop an understanding of the bank's compliance risk.
Assesses the adequacy of line of business recommended corrective action to the issue or gaps identified.
Reviews and escalates compliance testing results.
Reviews and updates applicable line of business compliance risk assessment.
Reviews customer facing communications for technical compliance with regulatory requirements, as well as clarity under Unfair Deceptive Abusive Acts and Practices standards.
OTHER REQUIREMENTS:
Banking is a highly regulated industry and you will be expected to acquire and maintain a proficiency in the Bank's policies and procedures, and adhere to all laws, rules and regulations that are applicable to your conduct and the work you will be performing. You will also be expected to complete all assigned com
Source : WesBanco Bank, Inc