Regulatory Compliance Assurance Analyst

TowneBank; Suffolk, Northern (VA, KY); Hybride; USD 58 000 - 75 000; Plein temps

Résumé du poste

TowneBank is seeking a Regulatory Compliance Monitoring & Testing Specialist in Suffolk, VA to perform monitoring and testing assignments across TowneBank and its affiliates, ensuring adherence to applicable laws, regulations, and Towne policy. You will support the Compliance Assurance Manager by documenting results and tracking remediation.

Ideal candidates have at least 2 years in banking compliance testing or risk/audit, strong written and verbal communication, and proficiency in

Qualifications

• Requires 2 years in banking or financial services compliance testing, risk management, or audit.
• Strong written and oral communication skills.
• Proficiency in Microsoft Office applications.

Responsabilités

• Ensure assigned regulatory compliance monitoring and testing assignments are completed in accordance with established department standards and within allotted timeframes.
• Based on the work performed, communicate results to management efficiently, promptly, and concisely.
• Follow up on management’s corrective actions to reported regulatory findings.
• Keep the Compliance Assurance Manager informed of status, progress, and impediments regarding monitoring and testing assignments.
• Research regulatory requirements relevant to monitoring and testing assignments using compliance resources.
• Maintain knowledge of consumer protection laws and regulations, business operations, and internal policies and procedures.
• Support Towne as a subject matter expert in compliance monitoring and testing, upholding high standards of compliance and professionalism.
• Participate in department projects such as drafting/reviewing procedures and reports, risk assessments, and mergers/acquisitions testing.

Connaissances

Regulatory compliance testing

Written & verbal communication

Banking experience

MS Office proficiency

Independent worker

Team collaboration

Formation

Bachelor’s degree in business, finance, accounting, risk management, or related field

Compliance-related certification

Outils

Microsoft Office

Description du poste

TowneBank is seeking a Regulatory Compliance Monitoring & Testing Specialist in Suffolk, VA to perform monitoring and testing assignments across TowneBank and its affiliates, ensuring adherence to applicable laws, regulations, and Towne policy. You will support the Compliance Assurance Manager by documenting results and tracking remediation.

Ideal candidates have at least 2 years in banking compliance testing or risk/audit, strong written and verbal communication, and proficiency in