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Compliance Officer

  • Location: Cleveland, Ohio
  • Salary: Competitive basic + bonus
  • Job type: Permanent
  • Job reference: 172308
  • Sector: Banking
Job Description

Barclay Simpson are currently representing the chief compliance officer of a Retail & Commercial Bank who is looking to hire an experienced and well-rounded Compliance professional who will work closely with them and have oversight of compliance issues pertaining to the firms diverse range of savings and digital products.

Key Duties

  • Acting a subject matter expert in providing timely compliance advice to stakeholders across the business
  • Monitoring of business controls across savings and digital business
  • Identifying gaps in controls and advising on changes
  • Providing challenge to lines of business
  • Assisting with regulatory exams
  • Assist in the provision of compliance training
  • Keeping abreast of industry trends and new laws/regulations

Requirements

  • Minimum 3 years compliance experience gained in a consumer/savings bank or regulator
  • Good knowledge of the banking industry’s digital product offering
  • Excellent knowledge of the regulations governing digital and savings products
  • Excellent communication and relationship building skills with experience of working with a wide range of stakeholders

 

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