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Job City and State: Las Vegas, NV 89044

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Position Type: Full Time, Employee

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Reference Code: TFS003SZMN30

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Job Category: Full Time, Employee

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About TFS:
Welcome to opportunity. Welcome to Toyota Financial Services.
If you're a motivated individual, then TFS is the destination for you. Our history of consistent growth and success has positioned us as an innovator and industry leader able to provide the resources, opportunities and momentum to take your career to a higher level.
We're the 3rd largest automotive captive finance company in the United States, with managed assets totaling more than $65 billion. TFS provides auto financing, leasing and a wide range of financial services designed to make it easier to get into the driver's seat of a Toyota or Lexus vehicle. All of our programs are supported by approximately 3,000 extraordinary associates delivering extraordinary customer care from our headquarters in Torrance, California and across the nation.
As we embark on a new era, our vision is very clear - work together as a team to make TFS a symbol of customer-focused finance and insurance solutions. At every turn of your career with us, you'll discover the momentum and possibilities of our dynamic organization.
If you are a professional seeking opportunities in rapidly expanding markets, explore a career with TFS.
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Toyota Financial Savings Bank Our people are the driving force behind our success and we're moving forward! Join a dynamic company known for rapid growth and solid success.
As Compliance Officer, you will make your mark by:
- Developing and monitoring compliance for all bank policies and review procedures.
- Developing CRA plan and cultivating relationships within the designated community as a Community Reinvestment Act Officer.
- Teaching compliance training to TFS & TFSB associates.
- Researching compliance issues for products in development, and monitoring legal/regulatory changes impacting existing products.
- Acting as the liaison with FDIC/State regulators and managing onsite FDIC/State exams.
- Maintaining minutes and all permanent records for the bank as the Secretary for Board of Directors.
- Handling periodic audits for policy compliance.
- Serving as the Privacy Officer, Bank Secrecy Act Officer & Security Officer.
- Must learn the business functions, issues, and strategic vision for the bank and identify solutions to offer products that are compliant.
- Frequent interactions with TFS Legal, external counsel, regulators, and bank partners (vendors) to make sure that the bank is in strict compliance with bank laws and regulations.
- Will also have significant impact on regulatory exams such as: Safety & Soundness, Compliance, IT, and CRA.
TFS is looking for individuals with strong business sense and practical expertise. Successful candidates must have:
- Exceptional service in assisting in the development of financial products and service that are compliant and appealing to customers
- Able to communicate clearly, concisely, and explain legal/regulatory issues in layman's terms
- 10+ Years of Banking Experience
- 7+ Years of Compliance Experience
- 5+ Years Interacting with FDIC/State regulators
- 5+ Years CRA
- Bachelor of Science and Masters of Business Administration preferred.
Turn toward great benefits: * Work/Life benefits (flextime, 9/80 work schedules offered where applicable, tuition reimbursement) * Vehicle lease and purchase (Associates are eligible date of hire, access to favorable rates and more incentives!) * Medical, dental and vision insurance (Associates are eligible date of hire & premiums are paid by Toyota) * Matching 401(k) and fully funded Pension Plan * Paid time off (vacation, sick, personal, holidays) About Toyota Financial Services Headquartered in Torrance, Calif., Toyota Financial Services (TFS) is the finance and insurance brand for Toyota in the United States, offering retail auto financing and leasing through Toyota Motor Credit Corporation (TMCC) and extended service contracts through Toyota Motor Insurance Services (TMIS). Lexus Financial Services is the brand for financial products for Lexus dealers and customers. TFS currently employs over 3,000 associates nationwide, and has managed assets totaling more than $79 billion. It is part of a worldwide network of comprehensive financial services offered by Toyota Financial Services Corporation, a wholly-owned subsidiary of Toyota Motor Corporation. EOE. M/F/D/V. To Apply for this position, please CLICK HERE
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