23 часа назад
Regulatory Affairs & Compliance Specialist II
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Regulatory Affairs & Compliance Specialist II (Banking Compliance): Supporting regulatory examinations, audits, and compliance reviews through documentation management, examiner coordination, corrective-action tracking, and executive reporting with an accent on regulatory readiness, evidence organization, and cross-functional collaboration. Focus on coordinating on-site examinations, monitoring remediation efforts, and preparing compliance dashboards and regulatory response packages.
Location: Little Rock, AR, United States
Company
is a banking organization focused on financial services and regulatory compliance.
What you will do
- Coordinate examiner requests, submission deadlines, meetings, walkthroughs, document reviews, and access requirements for regulatory examinations.
- Organize and validate examination documentation, evidence repositories, records, agendas, schedules, and examiner contact lists.
- Track findings, observations, corrective action plans, remediation progress, and issue-status documentation.
- Prepare examination summaries, management reports, compliance dashboards, regulatory response packages, and executive-level reporting materials.
- Collaborate with business units, risk management, legal, privacy, and other stakeholders on examination readiness and compliance requirements.
- Support procedures, job aids, stakeholder training, and cross-functional initiatives that strengthen regulatory preparedness.
Requirements
- Bachelor’s degree from an accredited university or college, or equivalent experience in a compliance role.
- Two to four years of experience in an equivalent compliance position preferred.
- Comprehensive regulatory knowledge and expertise.
- Four or more years of experience with OCC, FRB, FDIC, NCUA, or internal audit functions preferred.
- Strong time-management, communication, organizational, presentation, and critical-thinking skills.
- Ability to interpret financial reports, legal documents, government regulations, procedures, and business correspondence.
Nice to have
- Experience with Power BI.
Culture & Benefits
- Full-time employee position.
- Work involves coordinating on-site regulatory examinations and handling confidential, sensitive, and regulated information.
- Equal employment opportunity commitment across legally protected classifications.
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