Job #3171 Chief Compliance Officer

Job #: 3171
Location: Mobile - Not Location Specific
Category: Infrastructure
Skillset: Networking
Placement Type: Permanent Placement
Start time: ASAP
Additional Details:

Our Client is hiring a full-time Chief Compliance Officer to join the senior management team. The CCO will be responsible for overseeing the compliance program and advising senior leadership on significant risk and compliance issues.

Manage and continuously improve the company’s Compliance Management System

· Implement practices that will ensure the company meets all current industry regulation standards

· Maintain the company’s written supervisory policies and procedures

· Possess detailed knowledge of the firm’s policies and procedures and how they are applied and monitored

· Develop and oversee the internal audit function

· Manage and analyze compliance monitoring procedures and outcomes (development and testing of controls, internal audit, external audit)

· Oversee consumer compliant management and resolution

· Monitor and implement Federal and State regulatory compliance policies and training

· Lead the annual compliance review, internal risk assessments, and manage all regulatory audits

Maintain daily, monthly, quarterly and annual compliance schedules and documentation
· Monitor all aspects of the company’s operations in order to identify new or emerging compliance issues

Advise management on new and existing regulations and how they affect the company’s operations and its customers
· Communicate clearly and effectively

 

 

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