Compliance Manager, Deposits
GE Capital - Shawnee Mission, KS

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Job Number

1687957

GE is an equal opportunity employer, offering a great work environment, challenging career opportunities, professional training and competitive compensation.

Reporting to the Deposit Compliance Leader, this individual will play a key role in managing legal regulatory requirements for the deposit products.

Essential Responsibilities
•Work with Deposit Compliance Leader to ensure adherence to all applicable state and federal deposit laws and regulations.
•Assist with establishing/maintaining appropriate policies and operating procedures to ensure adherence to regulatory requirements.
•Help the business embed effective tools, systems and controls for analyzing and monitoring regulatory risks; be an expert on appropriate controls and documentation of compliance management.
•Assist Deposit Compliance Leader on deposit related compliance issues and matters. Report and track issues in a timely manner to Compliance Review Board.
•Partner with the business to ensure complete understanding of business processes and legal/regulatory requirements and risks in his/her areas of responsibility.
•Establish effective relationships with all compliance and operational areas.
•Support regulatory projects to address requirements or requests from the various governing regulators.
•Partner with Operations on key compliance processes such as excessive transactions, EFT disputes, call monitoring, and statement/disclosure review.
•Review and approve job aids, letters and various other requests relating to all operational processes.
•Drive effective identification and management of compliance risks, provide solutions, and assist resolution.
•Other duties & functions as assigned.
Qualifications/Requirements
YOU MUST BE ABLE TO SATISFY THE REQUIREMENTS OF SECTION 19 OF THE FEDERAL DEPOSIT INSURANCE ACT
  • 1) Bachelor Degree and 3+ years of deposit compliance experience in financial services or 2) In lieu of the Bachelor’s Degree, a minimum of 7+ years of deposit compliance experience
  • PC skills, with proficiency in primary MS applications
    ELIGIBILITY REQUIREMENTS:
    -All applications for employment must be submitted through either www.gecareers.com or the Career Opportunity System (COS) to be considered
    -You must be 18 years or older
    -You must have a high school diploma or equivalent
    -You must be willing to take a drug test, submit to a background investigation and submit fingerprints as part of the selection process
    -“GE will only employ those who are legally authorized to work in the United States. Any offer of employment is conditioned upon the successful completion of a background investigation and drug screen.”
    -If currently a GE employee, you must have been in your current position for at least 6 months (AP) or 24 months (PB or greater), have at least a "consistently meets expectations" performance rating and have the approval of your manager to post (or the approval of your manager and HR to apply if you don't meet the time-in-job or performance requirement)
    Additional Eligibility Qualifications
    GE will only employ those who are legally authorized to work in the United States for this opening. Any offer of employment is conditioned upon the successful completion of a background investigation and drug screen.
    Desired Characteristics
  • Strong understanding of deposit operations
  • Demonstrated strategic and process skills with proven ability to execute
  • Strong oral and written communication skills
  • Ability to influence others and drive change
  • Adaptable and flexible to change
  • Team player in fast-paced, high-energy environment
  • Goal oriented, self-motivated
  • Detail Oriented
  • Work successfully as an individual contributor and in a team environment
    Section 19 Job
    YOU MUST BE ABLE TO SATISFY THE REQUIREMENTS OF SECTION 19 OF THE FEDERAL DEPOSIT INSURANCE ACT.
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