Corporate Compliance Analyst Fair Banking

Regions Financial   •  

Birmingham, AL

Industry: Accounting, Finance & Insurance

  •  

5 - 7 years

Posted 36 days ago

Regions is dedicated to taking appropriate steps to safeguard and protect private and personally identifiable information you submit. The information that you submit will be collected and reviewed by associates, consultants, and vendors of Regions in order to evaluate your qualifications and experience for job opportunities and will not be used for marketing purposes, sold, or shared outside of Regions unless required by law. Such information will be stored for a set period of time. You may review, modify, or update your information by visiting and logging into the careers section of the system.

Job Description:

At Regions Bank, the Compliance Specialist will ensure that business units and support functions are in compliance with statutory and regulatory requirements as well as the organization's policies and procedures.

Primary Responsibilities

  • Assists with monitoring and review activities to detect compliance problems and with documentation
  • Assists in gathering information requested by regulatory agencies

This position is exempt from timekeeping requirements under the Fair Labor Standards act and is not eligible for overtime pay.

Requirements

  • Bachelor's degree
  • Five (5) years related experience

Skills and Competencies

  • Proficiency in Microsoft Office Suite required
  • Excellent written and verbal communication skills
  • Detail oriented
  • Able to work independently
  • Compliance monitoring and/or audit skills

Preferences

  • Prefer either direct related fair lending experience or compliance or quality assurance/quality control experience
  • Experience in compliance monitoring and/or auditing
  • Proficiency in MS Excel, Word, Access and PowerPoint

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