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Senior Director of Oversight & Programs
Silicon Valley Bank
Santa Clara, CA, United States
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Qualifications
Maintain a global Compliance Advisory Program to ensure adherence to domestic and international regulatory needs. This includes create and setting an Advisory Standard for the Advisors to follow with their individual businesses.
• Committee Presentations: Prepare meeting materials including comprehensive compliance updates and status reports. Position will meet across the enterprise with stakeholders on a monthly basis to create an atmosphere of collaboration to build consensus in support of the Compliance Advisory Program.
• Establish and maintain a documented Compliance Advisory Program using analytic methods, models, and techniques for evaluating adherence to laws, regulations, and guidelines that require annual review and approval.
• Create and implement standards for the business unit to create and implement controls evidencing compliance.
• Prepare and provide compliance training and education to internal business partners across the organization.
• Bachelor’s and/or Master’s degree in Compliance Management, Business, Finance, Law, or other related field or 15 years of regulatory/risk/compliance work experience required
• Professional Certifications preferred: CAMS, CFE, CFCS,CRMA