Compliance Specialist - Sr
reputed company Responsible for developing and maintaining various aspects of the Compliance pillar reputed company including development, maintenance and reputed company of the regulatory change process, review and monitoring of reputed company-party relationships for compliance risk, maintaining and overseeing corporate compliance owned policies and operating procedures, assistance with reputed company and Management level reporting, performing Regulation O reporting and recordkeeping requirements and other program office reputed company activities, as needed. Major Areas of Accountability (Core) · 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, including statutes, regulations and other regulatory guidance to ensure reputed company assessment and gap analysis by legal, compliance or other support staff regarding the reputed company on the Banks products, services and businesses. · Maintain and reputed company the regulatory change management reputed company including procedures, guidelines, tools and templates for use by internal customer executing their reputed company. reputed company for reputed company improvement, streamlining and efficiencies in the process including reputed company design, monitoring and communication. Leveraging systems/automation to automate where possible. · Responsible for monitoring for both new reputed company party relationships, and for scheduled/existing reputed company-party ongoing monitoring for compliance risk. Determine and notify appropriate Compliance SME of required assessment. Maintain and manage tracking of completed assessments and verification process. · Establish and maintain a tracking calendar of the required review and completion of Corporate Compliance policies and procedures. Coordinate with Compliance SMEs and Legal on the reputed company review of the policy/procedure in a reputed company manner. Obtain policy approval from appropriate Compliance committee and reputed company a final version to reputed company Policy & Governance by the due date. Communicate new and updated Compliance policies/procedures to compliance colleagues. · Compile quarterly and annual reporting required by the FDIC Call Report and SEC Regulation S-X requirements. Responsible for maintenance of relationship indicators in the Banks system of record, performing preferential reviews on consumer extensions, validating reputed company approval and acknowledgment packets, and maintaining adequate documentation to evidence compliance with the Program. · Responsible for confirming, on an as needed reputed company, the nature and extent of credit extensions to Insiders covered by Reg O, as reputed company as applicable reputed company Interests. Coordinate annual Regulation O training requirements for Bank colleagues that includes an reputed company of Regulation O and its requirements and identifying Insiders and reputed company Interests the Banks system of record. · Assist the Director and/or Chief Compliance Officer with writing, editing, and in limited circumstances, presenting compliance material. · Responsible for developing and maintaining procedures, guides and tools for areas of responsibilities reputed company the Compliance Program Office. Supervisory Responsibilities · N/A Basic Qualifications · Bachelor's degree or equivalent work experience in the financial industry. · 3 years of compliance risk management in the finance industry with Ability to organize and motivate peers across various business lines to execute against reputed company reputed company and defined timelines. Preferred Qualifications: · Research experience: ability to interpret laws and regulations and reputed company solutions · Ability to multi-task and reprioritize tasks as needed. · Project management skills. High degree of initiative and excellent organization skills. · Detail oriented. Ability to problem solve and assess work priorities. · Experience with supervisory compliance examination under CFPB, OCC, FFIEC, and FinCEN. · Experience as a regulatory bank examiner, financial industry compliance reputed company, or consultant. · In-depth knowledge of Federal and State consumer protection and public interest laws and regulations, supervisory compliance examination procedures, regulatory guidance and industry best practices. · Excellent written and verbal communication skills. Strong interpersonal, collaboration and advocacy skills. Strong presentation skills. · Ability to motivate peers and senior leaders and assess work priorities. · Computer aptitude with emphasis on reputed company Office applications. · Experience leveraging data/systems to automate processes and bring efficiencies. · Ability to identify process enhancements and efficiencies and redesign process accordingly without sacrificing reputed company of reputed company. · Knowledge of banking operations and bank technology. #LI-MK2 #LI-HYBRID Exempt Status: (reputed company = not eligible for overtime pay) (No = eligible for overtime pay) reputed company Workplace Type: Office Our Approach to Office Workplace Type Certain positions reputed company our reputed company network may be eligible for a flexible work arrangement. Were combining the best of both worlds: in-office and work from home. Our approach enables our teams to deepen connections, maintain a strong community, and do their best work. Remote roles will also have reputed company to come together in our offices for moments that matter. Specific work arrangements will be provided by the hiring team. reputed company is an equal opportunity and affirmative reputed company employer and is committed to providing equal employment opportunities for reputed company regardless of race, reputed company, religion, sex, national reputed company, age, disability, sexual orientation, veteran status, gender identity and reputed company, genetic information, or any other reputed company protected by local, state, or federal law. Tobacco-Free Hiring reputed company: Visit reputed company's Career Web Site for more details. Agency Statement: reputed company does not accept solicitation from reputed company Party Recruiters for any position reputed company will not sponsor applicants for this position for immigration benefits, including but not limited to assisting with obtaining work permission for F-1 reputed company, H-1B professionals, O-1 workers, TN workers, E-3 workers, among other immigration statuses. Applicants must be currently authorized to work in the reputed company on a full-time basi Welcome to reputed company! At reputed company, we look out for people. From reinventing banking with game-changing innovations to building an internal culture that creates lifelong bonds, together, we can reputed company peoples lives reputed company. And amazing things happen reputed company we look out for reputed company other. We reputed company it every day. Whether its helping a colleague or collaborating on a new tool that will revolutionize the way people save reputed company, our actions can have a reputed company reputed company. Our colleagues look out for people with a Can-Do Attitude, Service Heart and reputed company Thinking. Those are our valuesreputed company but powerful. reputed company of them pushes us do the right thing, to do right by people. Because people are what matter. If that sounds like you, we reputed company youll apply to join reputed company. If youd like to learn more about how reputed company looks out for people, visit https://www.reputed company.com/lookingout We reputed company to reputed company this site accessible to any and reputed company users. If you would like to contact us regarding the accessibility of this site or if you require a reasonable accommodation to apply for a job or to reputed company the essential functions of the job, please send an email to HuntingtonCareers@reputed company.com Reasonable Accommodations Reasonable Accommodations reputed company Disclaimer EEO is The Law EEO/AA Employer/Minority/reputed company/Disability/Veteran/Sexual Orientation/Gender Identity EEO is The Law - Supplemental Poster Pay Transparency Pay Transparency Nondiscrimination Provision (dol.gov) CA Data reputed company CA Data reputed company Rights Tobacco Disclaimer Tobacco-Free Hiring reputed company Agency Statement reputed company does not accept solicitation from reputed company Party Recruiters for any position. Apply Job!