Strategic Regulatory Risk & Compliance Advisor

TowneBank; Suffolk (VA); On-site; USD 52,000 - 62,000; Full time

Job summary

TowneBank seeks a Compliance Advisory Risk Specialist to support the Compliance Management System by administering the regulatory risk assessment platform and driving continuous improvement across risk programs. The role reports to management and collaborates with lines of business to document risk controls and provide timely regulatory risk reporting.

The position requires a college degree in business/finance or risk, strong multitasking abilities, and excellent communication for presenting

Qualifications

• College degree in business, finance or risk, or equivalent certification.
• Ability to juggle multiple priorities and work independently.
• Experience configuring and maintaining risk/workflow systems for reporting.
• Strong written, verbal, and interpersonal communication with attention to detail.
• Experience creating management reports on compliance risk themes and trends.

Responsibilities

• Execute Towne’s Compliance Risk Program and administer the risk assessment platform.
• Plan, schedule, document and report on the regulatory risk assessment.
• Coordinate with Compliance and LOB to assess risk across products and processes.
• Maintain accuracy of risk statements and internal control inventories.
• Prepare dashboards and timely reporting on regulatory risks for senior management.
• Develop relationships with Lines of Business and leadership.
• Stay current on regulatory environment and risk trends.
• Meet continuing education expectations for program requirements.
• Perform other duties as assigned, ensuring AML/BSA compliance.

Skills

Prioritization

Systems configuration

Written communication

Management reporting

Stakeholder interaction

Education

College degree in business/finance/risk

Job description

TowneBank seeks a Compliance Advisory Risk Specialist to support the Compliance Management System by administering the regulatory risk assessment platform and driving continuous improvement across risk programs. The role reports to management and collaborates with lines of business to document risk controls and provide timely regulatory risk reporting.

The position requires a college degree in business/finance or risk, strong multitasking abilities, and excellent communication for presenting