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F.N.B. Corporation · 1 week ago

Compliance Specialist - Operations

Pittsburgh, PA

Full-time

Onsite

Mid Level

3+ years exp

F.N.B. Corp. is a corporation focused on ensuring compliance with regulatory requirements. The Compliance Specialist - Operations is responsible for ensuring that the corporation and its subsidiaries adhere to applicable policies and procedures, while collaborating with various departments to manage compliance risks.

BankingFinanceFinancial Services

Responsibilities

Performs ongoing data integrity validation and correction activities in high-risk areas, documents findings and reports them to management in a timely manner

Documents and maintains assessment methodology and supports external and internal examinations as assigned

Develops and implements assessment processes and prepares periodic monitoring reports

Documents departmental workflows and recommends solutions to improve quality and reduce costs, identifies problems, diagnoses causes and determines corrective actions

Maintains knowledge of applicable laws and regulations that influence operations processes, procedures and system functionality

Performs other related duties and projects as assigned

Qualification

FDPARegulatory complianceAssessment processesMS WordMS ExcelAnalytical skillsOffice equipment usagePersonal computer skillsLending activities knowledgeCommunication skillsOrganizational skillsInterpersonal skillsDetail-oriented