What are the responsibilities and job description for the Compliance Manager - Deposit Products position at Valley National Bancorp?
The Compliance Manager-Deposit Products will assist the Chief Compliance Officer in managing all compliance risks associated with federal and state banking laws and regulations but with a focus on deposit products. Individuals in this position are expected to work independently and provide comprehensive analysis of compliance projects assigned to them. Additionally, this individual should have advanced skills in terms of data aggregation, analytics and reporting.
Responsibilities include, but are not limited to :
- Advise the Deputy Chief Compliance Officer on setting priorities for the department.
- Manage requirements for Regulatory Examinations and Internal Audits.
- Perform Compliance due diligence for mergers and acquisitions.
- Provide regulatory research and expertise to all business units of the bank.
- Assist the Deputy Chief Compliance Officer in developing compliance review programs.
- Develop and conduct compliance training in conjunction with the Education Resources Department.
- Conduct Deposit Products testing and risk assessments.
- Conduct compliance analysis of deposit marketing materials and provide effective feedback.
- Conduct targeted reviews of TISA, EFTA, EFAA, GLBA and provide detailed analysis.
- Conduct Fair Banking analysis of Overdraft Protection programs (ODP).
Required Skills :
Required Experience :
Preferred Experience :
Exact compensation may vary based on skills, experience, and location.
107,500.00
187,800.00
Salary : $107,500 - $187,800
