02 Sep
Sr Lead Regulatory Relations Officer
California, Sanramon 00000 Sanramon USA

Vacancy expired!

Sr Lead Regulatory Relations OfficerDescriptionAt Bank of the West, our people are having a positive impact on the world. We’re investing where we feel we can make the most impact, like advancing diversity and women entrepreneurship programs, financing for more small businesses, and promoting programs for sustainable energy. From our locations across the U.S., Bank of the West is taking action to help protect the planet, improve people’s lives, and strengthen communities. We are part of BNP Paribas, a global leader supporting the UN Sustainable Development Goals (SDGs). Yes, we’re a bank, but as the bank for a changing world, we are continually seeking to improve the ways we help our customers, while contributing to more sustainable and equitable growth.Job Description SummaryCollaborates with various business lines, ensuring daily activities of liaising and interacting with regulators follow established standards and occur in a consistent and efficient manner.Essential Job Functions

Oversees the submission of information requests for scheduled reviews and quarterly, monthly, and ad-hoc requests made by the regulators. Assists in tracking regulatory issues and managing documents responsive to regulatory requests, examination reports, and other supervisory correspondence.

Collaborates with department manager to build strong relationships with the Bank's regulators; ensuring the facilitation of regulator's understanding of Bank's business strategy and compliance issues.

Assists in preparing periodic reporting on compliance regulatory commitments and the status of efforts to meet those commitments to senior management.

Recommends and establishes efficiencies in coordinating with regulators and in the way information is provided to regulators and used for internal needs (e.g., regulatory calendar, summary / themes of regulatory requests, what sending to regulators, who interacting with regulators, what driving regulatory agenda and priorities).

Monitors status of open exam issues and takes appropriate action when needed.

Escalates any matter including a potential or threatened legal or regulatory proceeding or investigation that involves a significant legal, regulatory, or reputation risk appropriately.

Other Job Duties

Ensures that that the Head of Regulatory Relations is kept apprised of regulatory requests including both status and resolution.

Performs other duties as assigned.

QualificationsRequired Experience

Requires deep knowledge of job area typically obtained through advanced education combined with experience.

Typically viewed as a specialist within discipline.

May have broad knowledge of project management.

Requires 10 years minimum prior relevant experience.

Education

Bachelor's Degree

Skills

Good knowledge of banking rules and regulations (e.g., FDIC and Federal Reserve). Demonstrated ability to work independently and be a self starter in a fast-paced environment.

Collaborative and good at building and leveraging relationships.

Strong communication and presentation skills.

Superior project management skills and the ability to coordinate compliance initiatives as required.

Superior skills related to tracking and inventorying numerous documents.

Equal Employment Opportunity PolicyBank of the West is an Equal Opportunity employer and proud to provide equal employment opportunity to all job seekers without regard to any status protected by applicable law. Bank of the West is also an Affirmative Action employer - Minority / Female / Disabled / Veteran.Bank of the West will consider for employment qualified applicants with criminal histories pursuant to the San Francisco Fair Chance Ordinance subject to the requirements of all state and federal laws and regulations.Job: LegalLocation: United States-California-San RamonOther Locations: United States-Nebraska-OmahaRequisition ID: 051930

Vacancy expired!


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