Position Title: Compliance Specialist 2
Business Unit: Compliance
Reports To: Manager of Compliance
This position is primarily responsible for ensuring the corporation and its subsidiaries comply with regulatory requirements and applicable policies and procedures governing business practices. The incumbent collaborates with other members of the compliance staff in the identification, measurement and monitoring of compliance risks within the corporation.
Documents departmental work flows and recommends solutions to improve quality and reduce costs, identifies problems, diagnoses causes and determines corrective actions.
Performs ongoing data integrity validation and correction activities in high-risk areas, document 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.
Performs other related duties and projects as assigned.
All employees have the responsibility and the accountability to serve as risk managers for their businesses by understanding, reporting, responding to, managing and monitoring the risk they encounter daily as required by F.N.B. Corporation’s risk management program.
F.N.B. Corporation is committed to achieving superior levels of compliance by adhering to regulatory laws and guidelines. Compliance with regulatory laws and company procedures is a required component of all position descriptions.
BA or BS
Minimum Years Experience:
Excellent project management skills
Excellent communication skills, both written and verbal
Excellent customer service skills
Ability to use general office equipment
Ability to use a personal computer and job-related software
MS Word - Basic Level
MS Excel - Intermediate Level
MS PowerPoint - Basic Level
Experience conducting assessments or comparable production experience. Familiar with lending, deposit and branch activities including applicable regulatory requirements.
Special Licenses and Certificates:
Certified Regulatory Compliance Manager designation preferred.