VP, Compliance – Retail & Digital Banking jobs in United States
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Partnership Employment · 3 hours ago

VP, Compliance – Retail & Digital Banking

Partnership Employment is seeking a VP of Compliance for their Retail & Digital Banking division. The role involves serving as a trusted advisor on compliance requirements, collaborating on regulatory obligations, and leading a compliance team to ensure effective risk management practices.

ConsultingHuman ResourcesStaffing Agency
Hiring Manager
Steven Cebel
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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

Compliance expertiseRisk managementRegulatory researchProcess improvementTeam leadershipTraining designAudit coordinationCross-functional collaboration

Required

Experience in compliance requirements and risk management practices
Ability to serve as a trusted advisor to business units
Expertise in fair banking, CRA, AML/BSA, and program management
Experience in providing input on new products, services, and strategies
Ability to identify compliance gaps and partner with leaders on corrective actions
Experience in conducting regulatory research
Ability to monitor key business indicators and governance activities
Experience in supporting process improvements for compliance controls
Ability to coordinate responses to audits or regulatory reviews
Experience in reviewing marketing materials for regulatory accuracy
Experience in designing and delivering compliance training
Experience in leading and developing a compliance team

Company

Partnership Employment

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Partnership Employment is a staffing and recruiting company offering staffing and executive search services.

Funding

Current Stage
Early Stage

Leadership Team

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David Lutz
Managing Partner
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Joseph Kelly
Managing Partner
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Company data provided by crunchbase