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First National Bank of America · 1 day ago

Senior Compliance Specialist

East Lansing, MI

Full-time

Onsite

Senior Level

5+ years exp

First National Bank of America is growing and adding a Senior Compliance Specialist to the Risk Department. The Senior Compliance Specialist performs a key risk management role in the bank’s second line of defense supporting the three lines of defense model through effective risk management.

BankingFinancial ServicesFinTechPayments

Growth Opportunities

Responsibilities

Actively improve compliance control design or operation through guidance, advice, and effective challenge

Advise business lines on compliance requirements, control design, and process improvements to strengthen regulatory adherence and risk management

Maintain expert understanding of Compliance Risk Management Framework and applicable laws and regulations

Build relationships with peers and lines of business to enable partnership and collaboration

Assist in complaint management process by reviewing inquiries and complaints generated from lines of business. Provide guidance on complaint remediation, escalate and facilitate with subject matter experts, when necessary

Qualification

Compliance Risk ManagementBanking lawsRegulationsCertified Regulatory Compliance ManagerCompliance testing methodsCommunication skillsCritical thinkingAttention to detailRelationship building