Compliance Testing Manager

EagleBank•Bethesda, MD

About The Position

We are a values driven organization putting Relationships FIRST. EagleBank (NASDAQ – EGBN) is focused on being Flexible, Involved, Responsive, Strong, and Trusted. By prioritizing meaningful connections with our customers, employees, and shareholders, we relentlessly deliver the most compelling, valuable service to our customers.EagleBank is committed to inclusion, equity, and respect. We celebrate diversity and intentionally seek out opportunities to learn from one another’s experience. We believe employees are essential to the building of relationships and we prioritize investing in employee growth and wellbeing. Employee involvement is fostered through resource groups, mentorship programs, community service, and scholarship opportunities for continued education. With features including maternity and parental leaves, wellness discounts, healthcare premium sharing, employer funding in your HSA account, and 100% 401(k) matching up to 4%, we pride ourselves in the ways we support our internal relationships. The minimum and maximum projected annualized salary for this position is: $84,757.00 to $137,443.20. Additional compensation may be possible based on experience and skills. The Compliance Testing Manager assists the Chief Compliance Officer in performing bank regulatory compliance activities and engage in compliance monitoring, testing and reporting to assure compliance with laws and regulations throughout the Bank. This additional position to the compliance team requires strong practical knowledge of banking regulations including but not limited to ECOA, HMDA, RESPA, Truth in Lending, Truth in Savings, Electronic Fund Transfers, Community Reinvestment Act (CRA), Fair Lending, Fair Credit Reporting Act, Flood Insurance, Regulation O, UDAAP and Privacy Responsible for ensuring that the Bank is adhering to all federal and state regulations relevant to its business. The scope of this position includes testing, reviewing, and enforcing compliance standards or requirements imposed by the company's internal guidelines.

Requirements

Bachelor’s Degree in Arts/Sciences (BA/BS) or higher in Business, Finance, Risk; 4 additional years of banking compliance, risk or audit in an escalating role will be considered in lieu of degree
3 years experience in banking compliance, operational risk management (includes audit, legal, credit risk, market risk, or the management of a process or business with accountability for compliance or operational risk), or a combination of both; OR 3+ years of business process management or financial services industry experience, of which 2+ years must include direct experience in compliance, operational risk management, or a combination of both
3 years direct experience in testing to evaluate the effectiveness of controls (may include audit, compliance, internal control, or other related testing)
Experience developing and executing detailed test instructions and conducting reviews to assess controls and / or process effectiveness
Strong knowledge of regulations governing financial institutions including the rules and regulations of the FRB, OCC, FDIC and CFPB
Advanced Microsoft Office skills
Excellent verbal, written, and interpersonal communication skills
Strong analytical skills with high attention to detail and accuracy
Ability to communicate effectively with both technical and business partners as well as executive management
Strong, clear and concise written and oral communication skills
Leadership skills
Ability to articulate complex concepts in a clear manner

Nice To Haves

An active Certified Regulatory Compliance Manager (CRCM) designation
Certified Internal Auditor (CIA) designation
Knowledge of Dodd-Frank (including Volcker Rule) and the Bank Holding Company Act preferred
Prior knowledge of bank operating systems, commercial and residential loan origination systems and regulatory filing software applications (eg, HMDA, CRA)

Responsibilities

The Compliance Testing Manager assists the Chief Compliance Officer in performing bank regulatory compliance activities and engage in compliance monitoring, testing and reporting to assure compliance with laws and regulations throughout the Bank.
Responsible for ensuring that the Bank is adhering to all federal and state regulations relevant to its business.
The scope of this position includes testing, reviewing, and enforcing compliance standards or requirements imposed by the company's internal guidelines.