BBVA Compass Fintech & Innovation Compliance Officer in birmingham, Alabama
Position Overview: This position reports directly to the Director of Fintech & Innovation Compliance and is responsible for working to ensure compliance with applicable federal consumer laws and regulations.
Description of Duties :
Establishes strong working relationships with first line of defense product teams and control partners to onboard New Digital Business ventures and Open Platform clients.
Assesses and identifies compliance risk associated with New Digital Business initiatives.
Reviews and approves the compliance control framework for New Digital Business initiatives according to the BBVA US Compliance Risk Management Program and BBVA US Compliance Risk Assessment Methodology.
Drafts, reviews and approves compliance policies and procedures related to New Digital Business initiatives.
Coordinates with other compliance subject matter experts to identify relevant compliance controls for New Digital Business initiatives.
Assists with compliance testing, internal audit, and regulatory exam preparation.
Other duties as assigned.
Bachelor’s Degree required. Advanced degree such as a Masters of Business Administration or Juris Doctorate highly preferred.
General experience with BSA/AML/OFAC, consumer protection regulations, and privacy required.
Minimum three years of experience in compliance, risk management, or technology.
Understanding of digital banking channels and bank transaction processes.
Certification as a Certified Regulatory Compliance Manager (CRCM) preferred.
Experience in an AGILE project environment preferred.
Highly proficient in Microsoft Powerpoint.
Must be able to work effectively and independently in a high-pressure environment, meet deadlines, and make sound decisions.
Must maintain confidentiality, good business judgment and exercise discretion in performing daily duties.
Excellent organizational, interpersonal and communication skills, including clear and concise writing style and presentation skills.
Ability to think out-of-the-box and apply common compliance protocols in unique business situations.
Job ID 2018-115124
Site Name AL-BIRMINGHAM-CORPORATE HEADQUARTERS
Work Location US-AL-BIRMINGHAM
FLSA Status EXEMPT
Type FULL TIME