What are the responsibilities and job description for the Chief Compliance Officer position at JCW Group?
JCW Group is partnering with a growing, OCC-regulated federal savings bank bring on a new Chief Compliance Officer. Reporting to the General Counsel with direct Board visibility, you'll lead compliance through a period of significant growth in the bank's national credit card and digital banking programs.
What you'll do
- Own and scale the enterprise Compliance Management System across all products, channels and third-party relationships.
- Provide executive compliance oversight of the national credit card program under Reg Z and the CARD Act.
- Lead Fair and Responsible Banking (UDAAP, Fair Lending, CRA), BSA/AML and BIN compliance, and manage the team that delivers them.
- Serve as the primary compliance liaison with the OCC and report to the Audit and Compliance Committee and the Board.
What you'll bring
- 10 years of consumer compliance experience at a federally regulated institution, including 5 years in leadership.
- Direct experience overseeing a national credit card compliance program and managing OCC or FDIC examinations.
- CRCM required or in progress, plus a track record of building or enhancing a CMS at a growing institution.
Salary : $160,000 - $190,000