Chief Compliance Officer, Remote

Institutional clients include pension funds, endowments and insurance companies. Regulatory oversight is constant, and the compliance department is one of the largest in the company.

Overview:

This is a newly created position. We want someone thorough who documents everything and is comfortable telling a business line no. Remote position. Most of the team is in Boise, but nobody is required to come in. Normal working hours, Monday to Friday.

Essential duties and responsibilities:

• Monitor compliance with BSA/AML, OFAC and consumer rules such as Reg E, Reg Z and TRID
• Test branch and lending processes against policy and regulation
• Advise managers on regulatory questions in day-to-day operations
• Maintain the compliance risk assessment
• Vet new products, marketing materials and disclosures before launch
• Perform enhanced due diligence reviews on higher-risk accounts
• Write and update compliance policies and procedures
• Track regulatory changes and assess their effect on products and processes

Minimum qualifications:

• 12+ years of compliance, audit or risk experience in banking or financial services
• Familiar with AML monitoring systems such as Verafin or Abrigo
• Organized, with a careful approach to documentation
• Comfortable training groups and presenting to committees
• Working knowledge of BSA/AML, OFAC and consumer lending regulations

Nice to have:

• Prior work as a bank examiner
• Experience with fintech partnerships
• Excel or SQL for transaction analysis

Salary range: $205,000 - $275,000 annually

Pay and benefits:

• Medical, dental and vision insurance
• 401(k) with 4% match
• 12 weeks of paid parental leave
• Gym membership reimbursement
• Flexible spending account
• Employee discount
• Annual bonus

Yewgate is an Equal Opportunity Employer, including disability and protected veteran status.

Interview process: a phone call, a meeting with the hiring manager, and a final conversation with the team.

Applicants must be authorized to work in the U.S.

Start: Within 30 days.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Yewgate Inc..