Compliance Manager - Deposit Products
Valley National Bank
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).
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