Senior Manager, Regulatory Compliance
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About The Position
As a bank, Toyota Financial Savings Bank is a highly regulated entity subject to oversight by state and federal regulators. The Compliance Department establishes and maintains a Compliance Management System (CMS) that enables TFSB to effectively identify and mitigate its compliance risk. One of the keyways in which the Bank's CMS accomplishes this is through an effective risk management process ensuring that regulatory, reputational and operational risks are identified, escalated and addressed in a timely manner. The Senior Manager, Regulatory Compliance reports directly to the Chief Compliance Officer, ('CCO') and is responsible for providing leadership and strategic direction for management compliance risks arising from regulatory changes, business process changes, State and Federal regulatory examinations, risk assessments, compliance testing, consumer complaints, training and as well as providing advice related to regulatory compliance matters. This role is the primary point of contact for the Federal Deposit Insurance Corporation ('FDIC'), the Consumer Financial Protection Bureau (CFPB') and state regulators covering 50 states. The position is responsible for ensuring that TFSB has programs and processes to meet regulatory expectations. Additionally, the Senior Manager, Regulatory Compliance will be responsible for working cross-functionally with senior leadership at TFSB and TMCC and will represent the CCO in interactions with regulators, business leadership and external service providers.
