Compliance Officer (Banking)
About The Position
We are the movers of the world and the makers of the future. We get up every day, roll up our sleeves and build a better world -- together. At Ford, we’re all a part of something bigger than ourselves. Are you ready to change the way the world moves? Ford Motor Credit Company ("Ford Credit”), has received regulatory conditional approval to form Ford Credit Bank (the "Bank") to be headquartered in Salt Lake City, Utah. The Bank will create innovative and simplified banking solutions to help customers across the country finance the purchase of new Ford vehicles, parts, accessories, and software and earn competitive rates on FDIC-insured savings accounts and certificates of deposit. The Bank will be a direct and wholly owned subsidiary of Ford Motor Credit Company (“Ford Credit”), an indirect wholly owned subsidiary of Ford Motor Company (“Ford”). The Team Get in on the “ground floor” of building a de novo Bank and setting the foundation of the Bank’s Compliance Team! The Bank’s Compliance Team is a crucial component of the second line of defense in the Bank’s risk management framework. We work collaboratively across all business units to foster a culture of compliance and ensure adherence to all applicable laws, rules, regulations, and internal policies. As a Compliance Analyst (Monitoring and Testing), you will act as an important member of the compliance team, performing monitoring and testing activities, preparing documentation demonstrating the effectiveness of your results, collaborating with leaders and colleagues across the organization to understand and evaluate key Bank and vendor processes and activities, and driving continuous improvement in our compliance posture. You will be instrumental in addressing and demonstrating the Bank’s risk management to emerging regulatory challenges and technological advancements. In this position... We're seeking an experienced and dynamic Compliance Officer (Banking) who will be responsible for driving visibility, understanding and consistency for addressing risks and providing risk-based information to help facilitate decisions and to ensure Ford Credit Bank meets corporate and compliance objectives. The Compliance Officer (Banking) will lead the effective and efficient execution of the bank's comprehensive Compliance Management System (CMS). This key role will be responsible for the strategic development, meticulous implementation, and ongoing maintenance of critical compliance components, including policies, procedures, risk assessments, and a robust compliance training program. The Compliance Officer (Banking) will also oversee the generation of essential compliance reporting, ensuring timely and accurate information is provided to senior leadership, management committees, and the Board of Directors
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
Education Level
No Education Listed
