VP Compliance Management

Job description

Job DetailsJob Location: HQ - Murray, UT 84107Position Type: Full TimePurpose: The VP of Compliance Management role, reports to the Bank’s Chief Compliance & Risk Officer and Corporate Counsel (“CRCO”) on the adequacy of the Bank and Strategic Partner’s wholistic compliance profile. As the VP of Compliance, this position is responsible for the compliance oversight of the Bank’s business lines, including its Strategic Partners (“SPs”). This position is responsible for the pillars of the Bank’s Compliance Management System (“CMS”) and mitigating compliance risks for the Bank. The VP of Compliance directs the Bank stakeholders and SPs on CRCO’s behalf; therefore, discretion and professionalism are of the utmost importance. Tasks: Act on CRCO's behalf in discussions with stakeholders and SP's. Oversee the Compliance Management team and CRA Officer. Review legal records such as cardholder agreements, promissory notes, for accuracy and adequacy, before in-house counsel review. Act as the Compliance subject matter expert for all projects proposed by the Bank stakeholders. Update, implement, document, and maintain FinWise Bank’s compliance related policies and procedures. Develop the annua...