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 Compliance Manager ICS - 207000DJ
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Fis Global

Job Code Number


Job Description

Job Summary:
Responsible for managing enterprise wide regulatory compliance activities through individual contribution and/or leading subordinates to ensure ongoing compliance and achievement of annual objectives.

· Manages and/or conducts institution-wide and/or product-specific compliance reviews and assessments, for both small and large financial institutions;
· Conducts compliance reviews in the areas of lending, deposits, Anti-Money Laundering/Bank Secrecy Act/OFAC/Fraud, and financial operations.
· Maintains the effectiveness of client Compliance Programs.
· Works with ICS staff and client employees to implement goals and document progress (e.g., establish metrics, manage project schedule, provide reporting to client stakeholders, administer project budget)
· Provides weekly status updates to clients and internally
· Maintains an outstanding knowledge of current federal laws and regulations.
· Oversees the enhancement, development and/or implementation of the compliance program policies, procedures and standards as well as addressing other required regulatory policies.
· Advises developers and product managers of compliance requirements for new product enhancements and other changes.
· Monitors, interprets and communicates regulatory changes that impact new products, or existing business activities.
· Serves as a resource to client institutions on daily compliance questions, advertising and disclosure reviews
· Attends client Compliance Committee meetings, often establishing an agenda and recording meeting minutes
· Oversees and/or participates in product assessments to verify ongoing regulatory compliance.
· Develops, coordinates and participates in compliance educational and training programs.
· Develops, implements, and maintains system information, procedures, and policies.
· Participates in strategy and business plan development.
· As requested, manages the development of articles, web scripts, seminar content and other materials on relevant compliance topics to assist clients in understanding specific compliance regulations.
· As needed, presents compliance seminars, web casts and other compliance oriented presentations to internal and external clients.
· Performs other related duties assigned as needed.

Compliance Manager Role - Manages client relationships, serving as point person for client questions and regulatory interpretations. Provides banking industry compliance information to FIS internal and external clients at a division level. Responds to assigned product compliance inquiries and provides review and approval of project development designs. Results are internally focused and directly affect the program or are externally focused and affect a segment of customers, partners, stakeholders and/or employees. Receives assignments in the form of objectives and determines how to use resources to meet schedules and goals. Recommends changes to policies and establishes procedures that affect group. Works on issues of diverse scope where analysis of situation or data requires evaluation of a variety of factors, including an understanding of current business trends.

ADA Disclaimer: In developing this job description care was taken to include all competencies needed to successfully perform in this position. However, for Americans with Disabilities Act (ADA) purposes, the essential functions of the job may or may not have been described for purposes of ADA reasonable accommodation. All reasonable accommodation requests will be reviewed and evaluated on a case-by-case basis.

EEO/AA Employer

Additional Requirements:

Bachelor's degree preferred. Business administration or related discipline preferred; an equivalent combination of the education and experience-as-described are also acceptable.

· Prefer 8-12 years experience in one or more of the following roles: regulatory Examiner, Compliance Consultant or Financial Institution Compliance Officer / Manager / Auditor
· Above average knowledge of lending and deposit laws and regulations, as well as BSA/AML/OFAC and Privacy/Information Security rules and regulations
· Compliance-related professional certification, such as Certified Regulatory Compliance Manager (CRCM), Certified Financial Services Auditor (CFSA), Certified Anti-Money Laundering Specialist (CAMS), is preferred but not required
· Excellent skills in communicating ideas both verbally and in written form - clearly, concisely and professionally to people at all organizational levels
· Ability to identify, address and resolve employee- and project-related related issues
· Strong Management, organizational, team building, coaching and mentoring skills required
· General business skills, industry knowledge, financial management and planning skills, long-term vision, and executive presence
· Strong analytical, statistical, and problem solving skills
· Ability to utilize judgment in decision making process and people decisions related to job tasks
· Skill in productivity, planning, and workload management
· Skill in negotiation regarding complex issues
· Ability to provide information to a variety of audiences and deal effectively with issues that are confidential and sensitive in nature
· Ability to share information appropriately with awareness of its effect on others

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Organization Profile
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  • Employer Name: Fis Global
  • Address: 601 Riverside Avenue
  • Address Line 2:
  • City: Jacksonville
  • State/Province/Region: MI
  • Zip/Postal Code: 32204
  • Website:
  • Alternate Website:
  • Description:

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