Related skills
compliance policy development risk assessment cams board reporting📋 Description
- CMS oversight of the compliance program.
- Policy development aligned with OCC Heightened Standards.
- Enterprise-wide compliance risk assessments.
- Second-line monitoring and testing of internal controls.
- Primary contact for OCC examiners; manage MRAs.
- Board reporting and governance; escalate high-risk findings.
🎯 Requirements
- 12+ years in banking compliance, 5+ in senior leadership
- Bachelor's in Finance, Business, or Law (JD/MBA preferred)
- CRCM mandatory; CAMS a plus
- Deep knowledge of OCC Comptroller's Handbook
- Leadership experience with C-suite and Board
- Understanding of cryptocurrencies or strong interest
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