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CIB/CRE Compliance Manager - Atlanta, GA
(This job is no longer available)
Suntrust Banks, Inc. | Atlanta, GA
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Job Description

CIB/CRE Compliance Manager - Atlanta, GA-W437650


The Line of Business Compliance Manager is responsible for the design and implementation of an effective compliance program for the line(s) of business and operating unit(s) he or she supports. This position will initially be aligned to support the Commercial Real Estate and Corporate and Investment Banking (Bank products) lines of business.

The Line of Business Compliance Manager serves as the subject matter expert, responsible for providing regulatory guidance on applicable federal and state laws and regulations and internal compliance policies. The Compliance Manager's primary responsibilities, in his or her oversight role, will include conducting ongoing risk assessments of applicable regulatory requirements; assisting the business in strengthening the design, documentation, implementation and execution of compliance controls; assessing changes in the laws and regulations applicable to the business and in laws and regulations for which he or she serves as the subject matter expert and providing guidance and oversight for effective implementation of controls to meet new requirements; establishing compliance monitoring and quality control testing programs and ensuring appropriate monitoring and quality assuring testing in the business; developing key compliance metrics and reporting to inform the business; determining training needs and delivery appropriate training; managing compliance regulatory examinations; assessing compliance risks associated with business change, vendors, incentive compensation plans and sales practices; reviewing marketing materials; evaluating compliance risks associated with customer complaints; identifying, tracking, and advising on remediation of compliance risks and issues; escalating of compliance concerns; and leading various compliance initiatives for the business and for Wholesale Compliance.


Minimum Requirements: Candidate must have a college degree; 7 years of experience in regulatory compliance for a financial institution, with demonstrated strong knowledge of standard compliance concepts, laws, regulations, practices and policies associated with the industry; strong analytical and problem solving skills; strong communication skills, both verbal and written; and strong presentation skills. Candidate must also possess the ability to perform highly complex analysis; interpret complex laws and regulations; perform multiple tasks in a fluid environment; lead large initiatives; and work both independently and as a member of a team.

Preferred Requirements: Candidate has a legal degree or more than 10 years of regulatory compliance experience; demonstrated experience with regulatory agencies; broad knowledge of legal and organizational matters; the ability to apply knowledge to issues of all levels of complexity; and demonstrated leadership ability.

Job:Credit and Risk
Primary Location: GA-Atlanta Area
Work Locations: SunTrust Plaza Tower

303 Peachtree Street

Atlanta 30308

Equal Opportunity Employer

SunTrust supports a diverse workforce and is a Drug Testing and Equal Opportunity Employer and does not discriminate against individuals on the basis of race, gender, color, religion, national origin, age, disability, veteran status or other classification protected by law.

EEO Poster

About Suntrust Banks, Inc.

SunTrust Banks, Inc. (SunTrust) primarily operates as a financial services holding company. Through its principal banking subsidiary, SunTrust Bank (the Bank), the Company provides deposit, credit, and trust and investment services. Through its subsidiaries, SunTrust also provides mortgage banking, credit-related insurance, asset management, securities brokerage and capital market services. The Company operates in five business segments: Retail, Commercial, Corporate and Investment Banking (CIB), Wealth and Investment Management, and Mortgage. The Bank operates primarily in Florida, Georgia, Maryland, North Carolina, South Carolina, Tennessee, Virginia and the District of Columbia. SunTrust provides clients with a selection of technology based banking channels, including the Internet, automated teller machines (ATMs), personal computers and around-the-clock telebanking. In May 2008, SunTrust completed the acquisition of GB&T Bancshares, Inc.