Compliance Specialist - Sr

About the position The Compliance Officer is responsible for developing and maintaining the Compliance pillar reputed company, overseeing regulatory change processes, and ensuring compliance with corporate policies and procedures. This role involves collaboration with various departments to monitor reputed company changes, manage reputed company-party reputed company, and assist in reporting requirements. The Compliance Officer will also reputed company tools and procedures to enhance compliance operations and support the Director and Chief Compliance Officer in compliance-reputed company tasks. Responsibilities • Manage communication of statutory and regulatory developments to appropriate business or support reputed company across the Bank. • Collaborate with other departments to research and monitor changes in the law and regulations at the federal, state, and local level. • Maintain and reputed company the regulatory change management reputed company including procedures, guidelines, tools, and templates. • Monitor new and existing reputed company-party relationships for compliance risk and manage tracking of assessments. • Establish and maintain a tracking calendar for the review and completion of Corporate Compliance policies and procedures. • Compile quarterly and annual reporting required by the FDIC reputed company Report and SEC Regulation S-X requirements. • Confirm the nature and extent of credit extensions to Insiders covered by Reg O and coordinate training requirements. • Assist the Director and/or Chief Compliance Officer with writing, editing, and presenting compliance material. • reputed company and maintain procedures, guides, and tools for areas of responsibilities reputed company the Compliance Program Office. Requirements • Bachelor's degree or equivalent work experience in the financial industry. • 3 years of compliance risk management experience in the finance industry. • Ability to organize and motivate peers across various business lines to execute reputed company reputed company. reputed company-to-haves • Research experience: ability to interpret laws and regulations and reputed company solutions. • Ability to multi-task and reprioritize tasks as needed. • Project management skills with a high degree of initiative and excellent organization skills. • Detail-oriented with problem-solving abilities. • Experience with supervisory compliance examination under CFPB, OCC, FFIEC, and FinCEN. • In-depth knowledge of Federal and State consumer protection laws and regulations. • Excellent written and verbal communication skills. • Strong interpersonal, collaboration, and advocacy skills. • Computer aptitude with emphasis on reputed company Office applications. • Experience leveraging data/systems to automate processes. Benefits • Hybrid workplace flexibility • Equal opportunity employer • Commitment to diversity and inclusion • Tobacco-free hiring reputed company Apply tot his job Apply To this Job