Customers Bank is looking to ensure compliance with consumer deposit and lending regulations through the identification, evaluation, and testing of controls, as well as the execution of risk-based transaction monitoring.
Requirements
- Expert knowledge of consumer compliance regulations and the strong ability to interpret and apply those banking regulations to monitoring and testing situations
- Knowledge of Resolver or other Governance Risk Compliance tool
- Microsoft Office applications
Responsibilities
- Identification, evaluation, and testing of compliance related controls
- Execution of risk-based transaction monitoring activities, primarily for consumer deposit and/or lending regulations
- Assist in the planning, preparation, and performance of activities under the Compliance Program
- Identifying risks, monitoring and testing, reviews of policies, procedures, programs, and issue management
- Work with the advisory functions to ensure an effective overall program
- Review and examine various business units for compliance with numerous banking regulations covering deposit and lending areas
- Memorialize issues and observations in detailed reports
Other
- Strong partnership and collaboration with Business Units and functional areas while simultaneously observing an appropriate degree of independence of the compliance job function
- Time management and priority setting
- Ability to manage multiple tasks simultaneously and work under tight deadlines
- Effective verbal and written communication skills
- Strong analytical, critical thinking and problem-solving skills with the ability to exercise sound and balanced judgment
- Proactive identification of risks and ability to propose solutions
- Ability to work independently as well as with a range of senior managers, and peers
- Ability to build strong and productive working relationships
- Maintain up-to-date knowledge of Bank policies, procedures, and industry best practices
