Compliance Governance Manager

Compliance Governance Manager

Join to apply for the Compliance Governance Manager role at First Electronic Bank.

At First Electronic Bank (FEB), we are driven by the purpose to make credit accessible to everyday Americans and their businesses. Partnering with innovative Fin Tech companies, we offer a wide range of consumer and commercial credit products nationwide, including revolving lines of credit, private‑label credit cards, installment financing programs and more. FEB engages in strategic, collaborative partnerships to promote services and products that provide the most beneficial consumer and commercial financing solutions.

We are currently looking for a Governance Manager to oversee and direct the Bank’s compliance governance infrastructure, including the oversight and management of compliance risk assessment(s), compliance training, issue management, and regulatory change management.

• Develop and implement comprehensive compliance strategies, policies, and procedures to ensure adherence to relevant regulations and industry standards.
• Conduct regular risk assessments to identify potential compliance issues between the Bank and strategic partners and assist in developing mitigation plans.
• Stay abreast of regulatory changes and updates, providing guidance for the compliance department as necessary.
• Collaborate with internal stakeholders to deliver compliance training and ensure timely completion.
• Prepare and present regular compliance reports to management, providing strategies on how to enhance reporting for various subjects across governance.
• Assist the organization in developing and enhancing the issue management program identified through monitoring and testing efforts to ensure timely completion and gap remediation, providing credible challenge to issue details from the first line and improving reporting efforts identifying trends, root cause analysis, etc.
• Assist with regulatory compliance monitoring and review initiatives and program development when necessary.
• Other duties as assigned.

• Bachelor’s degree from an accredited university or college.
• 4+ years of financial institution consumer regulatory and/or enterprise risk management experience.
• Previous experience with the Sponsor Bank/BaaS model is preferred.
• Solid knowledge of both deposit and credit consumer regulatory compliance requirements.
• Ability to promptly identify and address adverse performance issues.
• Ability to convey ideas and thoughts succinctly in writing and verbally.
• Ability to present data through public speaking and presentations.
• Team player and strong problem solver.
• Ability to think critically, identify inefficiencies, make recommendations, and execute plans to gain efficiency.
• Strong working knowledge of all Microsoft products, including Word, Excel, Outlook, and PowerPoint.
• Ability to independently research and analyze consumer protection laws and regulations around deposits, credit card, installment loans, and open‑end credit.
• Ability to understand operations and banking policies and procedures.
• Experience building and implementing systems and strategies for issue management.
• Regulatory or enterprise risk management certification is a plus.
• Experience in conducting regulatory reviews and/or regulatory compliance assessments.
• Prior experience in developing dashboard reporting and trend analysis reporting in Power Bi.
• Working knowledge of regulatory exam process.

• Seniority level:
  Mid‑Senior level
• Employment type:
  
  Full‑time
• Job function:
  Project Management and Information Technology
• Industry: Banking

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