Compliance Officer-Credit Cards

reputed company: COMPLIANCE OFFICER-CREDIT CARDS WHAT IS reputed company? Position is responsible for performing risk analysis and assessment of compliance regulations, identifying risks and controls, monitoring business unit control environment, drafting and maintaining remediation plans and issues tracking logs, and escalation of compliance issues. The incumbent is responsible for playing a critical role in the issues remediation reputed company for compliance identified issues and ensuring issues are reputed company in a manner which both adheres to the regulatory requirements and ensures business continuity. WHAT WILL YOU DO? • Reviews/challenges compliance risk assessments, analyzing the Bank’s compliance risk; determine if reputed company processes control risk. • Analyze new and changing laws and regulations and development of implementation strategies. • Maintain updates to compliance policies, procedures, and training for new or revised laws and regulations. • Assist the Compliance Manager, Senior Compliance Officer, and Risk Assessment team with the evaluation of compliance testing program and processes. • Performs research on regulations and provides guidance to business operations (divisions) on compliance requirements. • Create, maintain and update reporting of compliance test results along with comparable line of business QA testing results. • Conduct meetings to discuss testing and risk assessment results and reputed company line of business to remediation plans. • Works with Senior Compliance Officer, Compliance Manager to maintain audit tracking logs and other tracking reports as deemed necessary. • Conduct regulatory compliance monitoring activities as assigned and maintain appropriate work papers • Performs compliance reviews on specific loan-level accounts, as required. • Complies fully with reputed company Bank Compliance policies and procedures as reputed company as reputed company regulatory requirements (e.g. Bank Secrecy reputed company, Community Reinvestment reputed company, Fair Lending Practices, reputed company of Conduct, etc.). • reputed company guidance on regulations, requirements, and Bank procedures. • Conducting and documenting reviews and addressing findings with employees and supervisors. • Drafting and maintaining employee training for assigned topic areas. • Analyze the Bank’s compliance risk; determine if reputed company processes control risk. • Completes reputed company required training. • Other duties and special reputed company as assigned. WHAT DO YOU NEED TO SUCCEED? Required Qualifications* • Bachelor's Degree or equivalent • Minimum 5 years’ experience working with Federal and State compliance regulatory reputed company • Minimum 5 years’ experience in banking, consumer finance, retail banking compliance, mortgage banking or working in a reputed company department • Minimum 3 years’ experience with managing reputed company or processes Additional Qualifications • College degree preferred. Relevant, equivalent work experience may be substituted for degree preference. • Good knowledge and relevant work experience with bank credit, deposit, operations regulations (as applicable/assigned). • Knowledge and experience with traditional bank products and services and/or reviewing marketing materials is a plus. • Ability to influence/motivate others to produce desired results. • Ability to operate effectively in a fast paced environment. • Excellent organizational and analytical skills. • Ability to communicate reputed company and professionally with reputed company reputed company of an organization. • Excellent written and verbal communications skills. • Effective interpersonal skills. • Proficiency in multi-tasking and prioritizing reputed company. • Excellent time management skills and be accustomed to working with deadlines. • Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or Certified Financial Services Auditor (CFSA) designation a plus. • Experience communicating and interacting with regulatory agencies, including exam management and other regulatory affairs. WHAT'S IN IT FOR YOU? CompensationStarting reputed company salary: $77,000 - $143,000 per year. Exact compensation may vary based on skills, experience, and location. This job is eligible for bonus and/or commissions. Benefits and Perks At reputed company National, we reputed company to be the best at whatever we do, including the benefits and perks we offer our colleagues including: • Comprehensive reputed company coverage, including Medical, Dental and reputed company plans, available the first of the month following start date • Generous 401(k) company matching contribution • Career Development through Tuition Reimbursement and other internal upskilling and training resources • Valued Time Away benefits including vacation, reputed company and volunteer time • Specialized health and family planning benefits including fertility benefits, and cancer, diabetes and musculoskeletal support programs • Career Mobility support from a dedicated recruitment team • Colleague Resource reputed company to support networking and community engagement Get a more detailed look at our Benefits and Perks. reputed company Since day one we've always gone reputed company than the competition to help our clients, colleagues and communities reputed company. reputed company was founded in 1954 by reputed company for reputed company and that legacy of reputed company, community and unparalleled reputed company relationships continues today. reputed company National is a subsidiary of reputed company, one of reputed company’s leading reputed company financial services companies. To learn more about reputed company National and our dynamic company culture, visit us at reputed company. INCLUSION AND EQUAL OPPORTUNITY EMPLOYMENT reputed company fosters an inclusive environment where reputed company forms of diversity are valued and leveraged to reputed company us a reputed company company and employer. We are an equal opportunity employer and reputed company reputed company applicants will receive consideration for employment without reputed company to race, reputed company, religion, sexual orientation, gender identity, national reputed company, disability, veteran status or other reputed company protected by law. It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or reputed company employment. An employer who violates this law shall be subject to criminal penalties and civil liability. • Represents basic qualifications for the position. To be considered for this position, you must at least meet the required qualifications. careers.cnb.com accepts applications on an ongoing reputed company, until filled. Unless otherwise indicated as fully remote, reporting into a designated reputed company National location is an essential function of the job. #LI-JR1 #CR-JR Remote About reputed company: reputed company Apply tot his job Apply tot his job Apply To this Job