Certification
Certified Regulatory Compliance Manager (CRCM)
American Bankers Association
Median earnings
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Completion
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Differentiate yourself with a credential that sets the standard of professional expertise in the compliance field.
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Skills taught
Act as compliance subject matter expert on projects and committeesEvaluate new and changed products, services and processes for compliance risk and impactProvide compliance support to internal and external parties including review of marketing communicationsDevelop and deliver compliance training to applicable partiesConduct vendor due diligence from a compliance perspectiveDesign and maintain a comprehensive compliance risk assessment programmeConduct compliance risk assessments and communicate results to applicable partiesDefine scope and conduct compliance monitoring and testing activitiesTest compliance policies, procedures and controls against regulatory requirementsReview and confirm exceptions and findings with business units and report to senior managementValidate completion of remediation within required timelinesAdminister a complaint management programmeEvaluate reliability of systems and data used for compliance monitoringEstablish and maintain a compliance management policy for board and senior managementConduct and track enterprise-wide and job-specific compliance trainingConduct periodic reviews of the compliance management programme for effectivenessMonitor regulatory agency notifications for new and changed compliance regulationsAssess regulatory changes for compliance impact and develop action plansMonitor and validate action plans for regulatory changes to ensure timely implementationPrepare and review materials for regulatory audits and examinationsParticipate in audit and exam meetings and draft responses to findingsReport on audit and exam action plan status to management and examinersAnalyse and validate data to support regulatory reportingComplete and submit required regulatory reports including CRA, HMDA, BSA and OFACDevelop and monitor plans to prevent future regulatory reporting errorsKnowledge of applicable consumer compliance laws and regulations including BSA, ECOA, TILA, FCRA and UDAAP