Jobs in Phoenix, AZ

About the role

The Tax Division provides bank products to the independent tax professional industry. The Director of Compliance leads the development, implementation, and monitoring of our compliance program that ensures adherence to applicable federal and state laws, banking regulations, tax industry requirements, and internal policies. The Director serves as the key compliance advisor to tax division leadership, BSA/AML operations, and business risk groups to ensure proper controls, reporting, and system enhancements are made and implemented.

What you'll bring

• Bachelor's degree or equivalent education and work experience.
• Typically, 8+ years with bachelor's or equivalent.
• Minimum 5 years leadership experience managing compliance programs or teams.
• Experience supporting banking, tax financial products or consumer financial services organizations.
• Demonstrated experience working with regulators, auditors, and external partners
• Demonstrated experience working with regulators, auditors, and BSA/AML Operations teams
• Fair Lending oversight experience (ECOA, Disparate Impact testing, Risk Model reviews)
• Develops solutions to complex problems where analysis of situations and/or data requires evaluation.
• Determines best approach to achieve results and provides suggestions to improve policies and procedures.
• Demonstrates good judgement in selecting methods and techniques for obtaining solutions.
• Attention to detail
• The ability to manage multiple, competing priorities

Benefits

Locations