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Senior Manager Compliance Programs

Experience
8 yrs required

Location
Troy, MI, United States

Posted on
Dec 08, 2022

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Senior Manager Compliance Programs
Duties: Manage a team that maintains and enhances compliance program components. Provide support, coaching, and counsel to the team. Manage the development of team members by authoring and assigning goals, conducting periodic coaching and feedback reviews, and administering annual performance evaluations. Research regulatory compliance requirements and develop enhancements/resolutions as necessary. Lead identification and assessment of compliance program risks and controls. Lead key components for management in the development, implementation, and maintenance of compliance programs and a culture of compliance. Create and update status reports of program initiatives, activities, and compliance issues to management and committees. Support federal and state regulators and escalate potential Bank Secrecy Act and Anti-Money Laundering issues to management and tracks resolutions.

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