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Compliance Manager Payments

Location: Toledo
Posted on: May 23, 2018

Job Description:





GENERAL FUNCTION: Ensures compliance with significant federal and state legal and regulatory requirements. Provides guidance on complex issues related to federal compliance regulations applicable to the Payments & Commerce Division (such as Treasury Management products and cash solutions, wires, and ACH). These may include typical deposit-related regulations, as well as Regulation E, ECOA (Reg. B), UDAAP, ACH/NACHA rules.






DUTIES & RESPONSIBILITIES:



Initiates and facilitates collaborative alliances with Affiliate and Line of Business leaders to develop and implement processes to ensure full compliance with federal and state rules and regulations.



Serves as expert compliance resource to Lines of Business.



Establishes and maintains appropriate advisory relationships with operational units.



Assists Line of Business Compliance implement effective compliance program; provides oversight to the process, as appropriate.



Communicates status of compliance in various areas of the organization to senior management.



, Toledo, Compliance Manager Payments, PR / Public Relations, Toledo, Ohio

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