Director, Deputy Chief Compliance Officer

REQUIREMENTS


Manage the implementation and ongoing maintenance of the following compliance Policies and Programs:

B7 Bank Secrecy Act (b
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st: Ignore">B7 Regulation O, which includes identification and monitoring of insider transactions; and

B7 Transactions with Affiliates (b
Manageme
nt and Lending products, marketing, and operations; Branch personnel; and applicable business units for the aforementioned regulatory requirements, as well as other regulations (e.g., consumer compliance and safety and soundness regulations).

Manage the annual submission and Board approval of bank-related compliance, safety and soundness, and information technology policies and programs.

Monitor and communicate regulatory amendments and the associated impact to Poli!
cies, Programs, and business unit processes.

Facilitate the Office of Thrift Supervision (b
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