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Director of Regulatory Compliance (Banking)


This is a Full-time position in Atlanta, GA posted November 15, 2021.

We are a growing, mid-regional, banking organization and have an immediate need for an Director of Regulatory Compliance !

We are located in Atlanta, GA.

This role has diverse responsibilities that include directing the:
Risk based Compliance Program
Bank Secrecy Act Program Compliance
Federal Consumer Financial Law Compliance Program
Bank Internal Audit Department
FDIC Examination management
Bank’s Risk Assessment Program
Data Analytics
Vendor Management program
This role will work on a variety of engagements encompassing regulatory, compliance, IT, operational processes and integrated activities.

You will lead and execute initiatives designed to aid the Bank in achieving established performance objectives.

You should be capable of identifying and addressing audit and regulatory compliance issues across a variety of business areas and risk exposures.

You will have significant regulatory, internal client and executive interface, and as such requires strong professional presence, communication and decision-making skills.

Additional Responsibilities:
Plan, execute and oversee regulatory compliance audits
Establish trust and credibility with key stakeholders
Assess risks and formulate logical and supportable conclusions
Review, develop and maintain regulatory and audit materials that meet all relevant professional practice requirements
Provide support to business units in all phases of the regulatory review/exam process
Provide mentoring and coaching of other staff members; assist in developing talent
Review and prepare concise, well-written communications, including final deliverables
Lead select internal improvement initiatives
BS degree in Accounting, Finance or another relevant major
An MBA or a Master’s degree is a plus!
Professional certification is preferred (such as CRCM, CPA, CIA, CFE, CISSP, PMP, etc.)
You should have 5 or more years of experience with progressive leadership responsibilities.
Any BIG 4, Public Accounting, and/or consulting experience is a plus.
Program Management experience
Ability to identify deficiencies in processes and procedures.
A general understanding of laws, regulations (GLBA) and standards (PCI DSS, PA-DSS) governing banking & financial services industry is a plus.
Proficiency in one or more of the following areas:
Federal Banking Agencies (FBA) / Federal Financial Institutions Examination Council (FFIEC) supervisory / examination process
Federal Consumer Financial Law associated compliance program
Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and Office of Foreign Asset Control (OFAC) compliance requirements.
We are looking for an individual that craves a challenging position with upward mobility in a Compliance & Regulatory environment!

Someone that wants to be the subject matter expert in this area!

This position has a base salary of $95-120k + Annual Bonus and benefit and retirement programs.

Paid relocation is available.

Job Type: Full-time