What are the responsibilities and job description for the Director of Compliance position at City National Bank of Florida?
Director of Compliance
Job ID
2025-5352
Posted Date
3/6/2025
Category
Enterprise Risk
Type
Full-Time
Job Locations
US-FL-Miami
Location : Location
City National Bank of Florida
Job Post Information* : External Company Name
www.citynational.com
Location : Postal Code
33134
Location : Address
2855 Le Jeune Rd
Qualifications:
- 8-10 years experience in bank regulatory compliance, or a regulatory agency.
Strong knowledge of federal banking laws, including, CFPB, FDIC, OCC, and Federal Reserve regulations.
Experience working with large-scale commercial banking products, corporate lending, and institutional risk management.
In depth knowledge of practices, principles, and inter-relationships of broad banking areas, especially in consumer compliance regulations.
Proven ability to engage with regulatory agencies and manage compliance audits.
Certified Regulatory Compliance Manager (CRCM) or equivalent certification preferred.
Requires high level of skill in reading and interpreting regulatory information.
Strong understanding of bank products and services offered to consumers, businesses, and communities.
Excellent interpersonal skills and ability to lead in a team environment.
Excellent oral and written communication skills.
Strong analytical skills with high attention to detail and accuracy.
Advanced in Microsoft Office Suite (Excel, Word, Power Point, Outlook).
Experience building consensus, gaining buy-in and addressing complex issues within all levels of an organization.
Ability to accurately identify the root cause of issues and develop solutions.
Ability to multi-task assigned projects and daily workload while adhering to multiple timetables of completion.
Responsibilities:
- Bachelor's Degree in Business, Finance, Accounting or other related field of study.
- Master's Degree in Business, Finance, Accounting or other related field of study preferred.
