Partnership Employment · 15 hours ago
VP, Compliance – Retail & Digital Banking
Greater Chicago Area
Full-time
Hybrid
Director/Executive
$117K/yr - $150K/yrPartnership Employment is seeking a VP of Compliance for Retail & Digital Banking. This role involves serving as a trusted advisor on compliance requirements and risk management practices while leading a compliance team and ensuring alignment with regulatory obligations.
ConsultingHuman ResourcesStaffing Agency
Hiring Manager
Steven Cebel
Responsibilities
Serving as a trusted advisor to assigned business units on compliance requirements and risk management practices
Participating in cross-functional and agile initiatives as a compliance subject matter expert
Collaborating across areas such as fair banking, CRA, AML/BSA, and program management to promote a unified compliance approach
Providing input on new products, services, and strategies to ensure alignment with regulatory obligations and effective control design
Identifying potential compliance gaps, partnering with leaders on corrective actions, and tracking remediation efforts to completion
Conducting regulatory research to support business inquiries and implementation of new or revised regulations
Monitoring key business indicators, complaints, policies, and governance activities to provide oversight and effective challenge
Supporting process improvements to strengthen compliance controls and risk mitigation
Coordinating responses to audits or regulatory reviews and ensuring appropriate follow-up actions are completed
Reviewing marketing materials and customer communications for regulatory accuracy and clarity
Contributing to compliance training design and delivery for assigned business units
Leading and developing a small compliance team, fostering professional growth and continuous learning
Qualification
Required
Serving as a trusted advisor to assigned business units on compliance requirements and risk management practices
Participating in cross-functional and agile initiatives as a compliance subject matter expert
Collaborating across areas such as fair banking, CRA, AML/BSA, and program management to promote a unified compliance approach
Providing input on new products, services, and strategies to ensure alignment with regulatory obligations and effective control design
Identifying potential compliance gaps, partnering with leaders on corrective actions, and tracking remediation efforts to completion
Conducting regulatory research to support business inquiries and implementation of new or revised regulations
Monitoring key business indicators, complaints, policies, and governance activities to provide oversight and effective challenge
Supporting process improvements to strengthen compliance controls and risk mitigation
Coordinating responses to audits or regulatory reviews and ensuring appropriate follow-up actions are completed
Reviewing marketing materials and customer communications for regulatory accuracy and clarity
Contributing to compliance training design and delivery for assigned business units
Leading and developing a small compliance team, fostering professional growth and continuous learning
Company
Partnership Employment
Partnership Employment is a staffing and recruiting company offering staffing and executive search services.
Founded in 2002
11-50 employees
Funding
Current Stage
Early StageLeadership Team
David Lutz
Managing Partner
Joseph Kelly
Managing Partner
Company data provided by crunchbase