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Sr. Compliance Specialist

Company: Talent Source
Location: South Bend
Posted on: June 15, 2019

Job Description:

Does working on a broad range of issues versus a narrow focus pique your interest? If so, apply for this valued role today! Our client boasts a stellar reputation and continuously receives formal recognition for their performance, customer service, and philanthropy. In this exciting role, you will report to the Chief Compliance Officer. The ideal candidate will be highly analytical and enjoy spending a great deal of time reading, researching and reporting findings. The ideal candidate is highly self-motivated to learn, improve their knowledge and skills and work independently. In this exciting role, you will:Serves in an advisory role to the bank on consumer compliance laws and regulations and executes the independent regulatory compliance review program. This is accomplished through a compliance management program and compliance review program that include a risk assessment process, regular compliance reviews and reporting, complaint management, and meetings with department heads and senior management.Effectively communicates with various departments as needed to provide responses to compliance inquiries as they relate to the various federal and state banking regulations.Seeks out, develops and maintains knowledge and skills through completion of continuing education and training pertinent to the position.Reviews, analyzes, and provides guidance on all aspects of bank compliance, including but not limited to: new and changed regulations; new, modified, and expanded bank products and services; changes in bank processes; and customer complaints.Assesses and advises management on regulatory compliance risk.Executes or oversees the third-party execution of compliance reviews to periodically evaluate the bank's level of compliance with banking laws and regulations.Reports on compliance risk through written reports to, presentations to, and discussions with management at all levels of the bank.Must understand all applicable laws and regulations that apply to the position andcomply with the requirements.Responsible for the completion of all compliance training related to the position. Requirements include:Three years of financial institution regulatory compliance experience. Relevant graduate- level education, such as a law degree, may be substituted for experience.Prior experience reading, analyzing, and summarizing laws and regulations is preferred.Demonstrated ability to perform research and analysis on unfamiliar topics with little direction.Strong attention to detail. This position requires the ability to carefully assess proposals, ask relevant questions, and obtain material information necessary to provide actionable compliance guidance.Strong organizational skills, with a demonstrated ability to meet deadlines while working with little or no supervision.Highly motivated with the ability to be proactive, take initiative, and carefully monitor, follow through, and complete projects/responsibilities in a professional and timely fashion. If this sounds like a great fit with your skill-set and interests, apply today for this exceptional opportunity! Headquartered in North Central Indiana and founded in 2009, TalentSource Staffing is a sole source recruiting firm offering an awesome team of subject matter experts in talent acquisition! We are recruiting generalists and provide professional job placement in a wide range of disciplines and industries, including temporary and perm placement, payroll, and specialty staffing solutions to a wide variety of top notch clients! TalentSource Staffing is committed to establishing a long-term relationship with both their clients and candidates. They achieve their mission of providing superior customer service through customized talent solutions, with an emphasis on quality and continuous improvement. To learn more about TalentSource Staffing please visit us at www.talentsourcestaffing.com!Talent Source Staffing is an Equal Opportunity Recruiting Firm. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability status, protected veteran status, or any other characteristic protected by law.

Keywords: Talent Source, South Bend , Sr. Compliance Specialist, Other , South Bend, Indiana

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