Valley National Bank Job - 40315254 | CareerArc
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Company: Valley National Bank
Location: Wayne, NJ
Career Level: Mid-Senior Level
Industries: Banking, Insurance, Financial Services

Description

Reporting to the Director of Vendor Management Office (VMO), the Third-Party Compliance Manager is responsible for maintaining and enhancing department or functional units in support of the overall third-party compliance program components. Ensures that legal requirements are appropriate and accurate for linked vendor engagements.   Responsibilities include, but are not limited to:

  • Maintain and enhance department or functional units in support of overall third-party policy compliance program components.
  • Interpret complex federal, state, and local legal requirements applicable to third party engagements with knowledge to provide effective challenge of existing vendor engagements, as needed.
  • Evaluate the adequacy of a third-party's business policies, procedures, training, and reference materials, system and manual processes based on identified laws and regulations and legal requirements.
  • Review identified third-party compliance program risks and controls and internal controls at the Company to oversee and monitor third parties.
  • Develop reports to communicate overall status of vendor engagement due diligence and third-party compliance issues to management. Ensuring the business is adhering to standards with respect to oversight of third parties.
  • Supports management in the development, implementation, and maintenance of policy
    compliance programs and a culture of compliance.


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