Compliance Manager

Welcome to excitement and opportunity. Welcome to Toyota Financial Services (TFS). If you're a motivated individual, then TFS is the destination you've been looking for. Since 1983, TFS has grown from a small company of eight associates to more than 3000, with over $70 billion in managed assets, serving 3 million customers under the Toyota Financial Services and Lexus Financial Services market brands. At TFS, tomorrow means rising to the challenges of a changing marketplace by promoting a high-performance culture that will allow us to develop better solutions, programs, and services for both existing and new customers. Our commitment to delivering extraordinary customer care creates the trust and loyalty that drives our business. To make your mark as the Compliance Manager you will: -Be responsible for providing leadership to compliance analysts who will work at the direction of the Compliance Manager to conduct periodic self-assessments of the Toyota Financial Savings Bank (TFSB) operations in order to ensure the bank’s compliance with policies, procedures and practices. -Be accountable for helping ensure the TFSB’s compliance with all applicable local, state and federal regulatory requirements through achievement of satisfactory or better internal audits and regulatory examinations. -Prepare written reports of self-assessment findings and recommendations for presentation to the TFSB’s senior management and its Board. -Represent compliance management on policy matters affecting the TFSB’s operations, addresses day to day issues that arise from internal and external partners, and responds to ad hoc inquiries from the bank’s regulators -Participate in developing TFSB's compliance strategic plan and annual scorecard; follow through to ensure that objectives are met. -Detect and report to the Chief Compliance Officer potential compliance problems and recommends changes or enhancements to improve existing policies and procedures, or assists the affected business unit to develop new policies and procedures -Provide Quality Assurance support to credit card and HELOC origination partner in order to ensure appropriate disclosures are provided to customers in compliance with applicable laws and regulations -Manage and provide oversight and policy guidance to credit card and HELOC outsource partners to ensure adequate periodic monitoring of customer accounts to maintain compliance with OFAC, Anti-Money Laundering and Bank Secrecy Act requirements; Has primary responsibility for ensuring timely and accurate preparation and filing of governmental reports related to AML/BSA requirements. -Assist the Chief Compliance Officer to respond to requests from internal/external auditors, and regulatory agencies -Have primary responsibility for bank marketing materials and scripts to ensure compliance with applicable laws and regulations. -Be responible for management and oversight of credit card and HELOC outsource partners to ensure annual compliance training is completed by partner staff. Qualifications TFS is looking for individuals with strong business sense and practical expertise. Successful candidates must have: -7+ years financial institution compliance, internal audit, or regulatory experience. -Knowledge of FDIC rules and regulations, state and federal banking laws required. -Knowledge of credit card and HELOC lending processes and procedures required. -Strong interpersonal skills with ability to interact with many different groups/individuals in a team setting. -Strong analytical skills, with the ability to seek out and offer business oriented solutions to complex compliance problems. -Ability to work independently and efficiently with low margin of error. - Experience in developing compliance programs, conducting self assessments and creating reporting infrastructure preferred. -Past experience organizing, prioritizing, and handling multiple tasks with a high level of efficiency. Toyota Financial Services rewards both individual and organizational results with well-balanced compensation, benefits and perquisite programs. Our associates, our enthusiasm, and our dedication are the foundation of our success. If you are ready for a new destination, we would like to hear from you. EOE. M/F/D/V. To learn more about us, please visit: www.toyotafinancial.com/careers To Apply for this position, please CLICK HERE