BBVA Compass Digital Compliance Officer I-II in birmingham, Alabama

Responsibilities

Functional Title: Compliance Officer – Digital Compliance

Reports to: Digital Compliance Manager

Location: Birmingham, Alabama

Position Overview: This position reports directly to the Digital Bank Compliance Manager and is responsible for working with the Open Platform and New Digital Business teams to promote and ensure compliance with applicable federal consumer laws and regulations as well as working with the bank’s internal project teams to coordinate compliance oversight with the appropriate compliance subject matter experts.

Description of Duties :

  • Serves as an active member of the Open Platform, New Digital Business and Compliance teams.

  • Responsible for coordinating with compliance subject matter experts to outline compliance risks related to Open Platform and New Digital Business projects and developing risk mitigation recommendations accordingly.

  • Active oversight of business policies and procedures and project-related risk mitigation processes.

  • Coordinates with compliance subject matter experts to complete compliance risk assessments for bank Open Platform and New Digital Business related concerns.

Qualifications

Job Requirements:

  • Four-year college degree. Advanced degree preferred.

  • A minimum of one year of experience in regulatory interpretation, compliance, or risk management.

  • Must be able to work effectively and independently in a high-pressure environment, meet deadlines, and make sound decisions.

  • Maintaining confidentiality, good business judgment and exercising discretion in performing daily duties are required.

  • Excellent organizational, interpersonal and communication skills.

  • Broad knowledge of banking regulations and ability to identify compliance risks in unique business situations required.

  • Excellent understanding of digital banking channels, including mobile and online technologies preferred.

  • Certification as a Certified Regulatory Compliance Manager (CRCM) preferred.

  • Experience in an AGILE project environment strongly preferred.

Job ID 2018-114112

Site Name AL-BIRMINGHAM-CORPORATE HEADQUARTERS

Category Compliance

Work Location US-AL-BIRMINGHAM

FLSA Status EXEMPT

Type FULL TIME