Senior Marketing and Corporate Compliance Monitoring Officer

February 4

๐Ÿˆ Alabama โ€“ Remote

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โ›ฐ๏ธ Colorado โ€“ Remote

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+5 more states

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๐Ÿ’ต $55.7k - $89k / year

โฐ Full Time

๐ŸŸ  Senior

๐Ÿš” Compliance

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Logo of SouthState Bank

SouthState Bank

SouthState Bank is a financial institution that offers a wide range of banking products and services. It provides personal banking solutions such as checking and savings accounts, credit cards, and online and mobile banking. The bank also offers borrowing options including personal loans, mortgages, and home equity lines of credit. Additionally, SouthState Bank provides investment services like financial and retirement planning. For businesses, it offers small business and commercial banking services, including loans, lines of credit, and cash flow management. They also provide wealth management services for personal and corporate clients.

Personal Banking โ€ข Business Banking โ€ข Mortgage โ€ข Wealth Management

๐Ÿ“‹ Description

โ€ข Collaborating with internal marketing teams to ensure marketing activities and collateral are compliant with applicable regulatory requirements, truthful and accurate. โ€ข Maintaining an up-to-date and broad knowledge of various federal and state banking laws and regulations that impose technical requirements and prohibitions on the marketing of products and services. โ€ข Reviewing marketing materials in a timely manner, documenting review results and providing constructive and valid feedback. โ€ข Providing regulatory guidance related to marketing of new products/services or promotions, as well as new marketing formats or initiatives. โ€ข Performing compliance monitoring reviews to ensure the Bank is in compliance with regulatory requirements. โ€ข Documenting all review work and research clearly and concisely, including findings and recommendations.

๐ŸŽฏ Requirements

โ€ข Minimum of five yearsโ€™ experience in banking related to marketing, communication, regulatory compliance and/or compliance audit. โ€ข Knowledge of financial services related advertising laws and regulations. โ€ข Required annual compliance training. โ€ข New Employee Orientation. โ€ข Enterprise Compliance personnel are also required to complete continuing compliance education per year. Training requirements are met through computer-based training, videos, webinars, teleconferences, or seminars.

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