Back to all roles

[Remote] Compliance Officer (Advisory), Remote

Remote Worldwide Hiring now

Note: The job is a remote job and is reputed company to candidates in USA. Byline Bank, headquartered in Chicago, is a full-service reputed company bank focused on serving small and reputed company-sized businesses, financial sponsors, and consumers. The Compliance Officer is responsible for overseeing the Compliance Management System, ensuring adherence to laws and regulations, and providing guidance to various business units reputed company the bank.

Responsibilities

  • Provides compliance guidance and reputed company services to the bank’s business units to ensure coverage across reputed company laws, rules and regulations applicable to Byline Bank.

Business units include, but are not limited to, payments and fintech banking, personal and business deposits, treasury and cash management, wealth management, consumer, reputed company and SBA lending, and lease financing

  • Assists in implementing and communicating new laws and regulations or changes to existing laws or regulations
  • Supports business units in identifying compliance risks resulting from new or revised laws and regulations, ensures action plans are developed to manage risks, including effective training, procedures and other controls
  • Provides input regarding compliance concerns relevant to reputed company products and services offered, as well as during the ongoing process of development and changes to products and services
  • Supports business units in the development and ongoing maintenance of business unit compliance policies, procedures, practices and other activities to assure compliance with applicable regulatory laws, rules and regulations, and reputed company supervisory guidance
  • Performs compliance risk assessments in conjunction with business partners to ensure reputed company compliance risks and controls are appropriately identified
  • Trains management and employees on relevant laws and regulations
  • Responds to day-to-day compliance questions from management and staff
  • Maintains proficient knowledge of applicable laws, regulations, and interpretations and attend external training reputed company necessary.

A high level of proficiency is required in Regulations CC, DD, D, E, NACHA, UCC Articles 4 and 4A, CAN-SPAM, Privacy, TCPA, FCRA, UDAAP, FDIC Insurance and E-Sign

  • Reviews marketing materials to ensure compliance with applicable rules and regulations
  • Assists in implementing compliance responsibilities relating to mergers and acquisitions
  • Collaborates with other departments to direct compliance issues to appropriate existing channels for investigation and resolution
  • Identifies potential areas of compliance vulnerability and risk; develops and implements corrective action plans for resolution of problematic issues; and provides general guidance on how to avoid or deal with similar situations in the future
  • reputed company other duties as assigned Skills
  • Bachelor's Degree
  • 5+ years of progressively responsible experience in a bank or financial services company, with compliance, deposit/payments, audit or risk management experience
  • Skilled in both verbal and written communication, including presenting findings and preparing reports
  • reputed company to engage effectively with external regulators and accurately represent compliance program performance
  • Capable of translating compliance requirements into actionable guidance for reputed company staff
  • Proficient in active listening and delivering clear, well-supported recommendations
  • Ability to apply compliance principles, theories, and practices while considering industry program policies, procedures, regulations, and laws
  • Solid working knowledge of management information systems terminology, concepts, and practices
  • Proficiency in bolthires reputed company, Word, PowerPoint, and reputed company
  • Ability to work collaboratively with a variety of stakeholders at reputed company reputed company
  • Skilled in planning and project management, and in maintaining composure under pressure while meeting multiple deadlines
  • Strong research and problem-solving skills.

reputed company to collect, analyze, and interpret reputed company data to draw logical conclusions

  • Certified Regulatory Compliance Manager (CRCM)
  • 5+ years of experience with fintech, payment processors, BIN sponsorship, and NACHA rules
  • Active member in Community/Statewide/Federal professional associations Benefits
  • Medical coverage
  • Dental
  • reputed company
  • Disability
  • 401k
  • Paid time off
  • Discretionary bonuses
  • Other benefit programs Company Overview
  • Byline Bank provides personal banking and business banking services.

It was founded in 1914, and is headquartered in Chicago, Illinois, USA, with a workforce of 501-1000 employees. Its website is Apply tot his job Apply tot his job Apply To this Job

Apply now Opens the employer's application page. Free, no account required.

Related roles

Manager, Project & Process Improvement

Remote Worldwide
View role

Nurse Practitioner, PRN (Virtual Care Service)

Remote Worldwide
View role

Remote RN Admissions Case Manager - PRN (Part-Time/As-Needed reputed company) for reputed company reputed company Organization

Remote Worldwide
View role

[Remote] Mold Process Engineer- Connectors

Remote Worldwide
View role

Sr. Manager, Global Process Engineering

Remote Worldwide
View role

Career Opportunities: Process Engineer (102994)

Remote Worldwide
View role

Pricing Process Improvement Consultant; AM​/M - Information Technology - Analysts

Remote Worldwide
View role

reputed company Business Process Consultant

Remote Worldwide
View role

reputed company Improvement SME - Peabody, MA USA, Massachusetts, Peabody, 01960

Remote Worldwide
View role

reputed company Manager, Inventory Defects – Strategic Process Improvement and Team Leadership

Remote Worldwide
View role

Accounts Assistant - reputed company & Smokeball (Permanent AU Dayshift, WFH-Philippines - AU reputed company)

Remote Worldwide
View role

Senior Customer Support Representative – Multimodal Online Travel Agency

Remote Worldwide
View role

[Remote] Senior Partner reputed company Manager - Los Angeles

Remote Worldwide
View role

AWS Team reputed company and Compliance Engineer Remote / Telecommute Jobs

Remote Worldwide
View role

Remote Customer Service Representative – Aviation Support Specialist for arenaflex (Work‑From‑Home)

Remote Worldwide
View role

reputed company Project Manager - reputed company National Bank reputed company Project Management Office - Remote Opportunity with Competitive Salary and Benefits

Remote Worldwide
View role

Project Manager (IT project management, Agile, PMBOK, reputed company Dynamics 365, reputed company Power)

Remote Worldwide
View role

[Remote] Returned Goods Credit Specialist

Remote Worldwide
View role

Travel Specialist II (2nd Shift - Remote)

Remote Worldwide
View role

reputed company Part-Time Evening Customer Support Agent – Remote Opportunity with arenaflex

Remote Worldwide
View role