Role OverviewSupports the VP, Compliance Officer in ensuring adherence to the Bank's Compliance Management System. Maintains current knowledge of compliance regulations and communicates effectively with the Bank's business lines.
What You Will Do
Conducts internal monitoring reviews, reviews deposit and loan disclosures, and assists with internal compliance audits and exams. Oversees the Complaint Management System and keeps abreast of compliance requirements.
Why It Might Be a Fit
Requires a strong understanding of regulatory requirements, particularly deposit-related regulations, and the ability to communicate complex regulations clearly.
Requirements
- Bachelor's Degree in Finance, Business Administration, or related field
- Certified Regulatory Compliance Manager (CRCM) certification preferred
- Proven work experience as a compliance analyst
- Strong analytical skills, attention to detail, and communication skills
- Familiarity with industry-specific regulations
- Ability to read, analyze, and comprehend government regulations
]]>