Corporate Compliance Analyst
Company: Regions Bank
Location: Birmingham
Posted on: January 27, 2023
Job Description:
Thank you for your interest in a career at Regions. At Regions,
we believe associates deserve more than just a job. We believe in
offering performance-driven individuals a place where they can
build a career --- a place to expect more opportunities. If you are
focused on results, dedicated to quality, strength and integrity,
and possess the drive to succeed, then we are your employer of
choice.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 in accordance with regulatory
requirements and in conjunction with Regions' Retention Schedule
for a minimum of three years. You may review, modify, or update
your information by visiting and logging into the careers section
of the system.Job Description:At Regions, the Corporate Compliance
Analyst is a second line of defense risk management function that
ensures the development and maintenance of a strong compliance
culture by developing and maintaining a program infrastructure that
identifies, measures, and monitors compliance with all applicable
laws, regulations, and rules that govern a specific line of
business. Associates at this level are expected to contribute to
work-flow or process change and redesign, and to form a strong,
basic understanding of the specific product or process within a
specific line of business. Focus is on execution within defined
parameters, with some expansion based on developing capabilities
and/or experiences.Primary Responsibilities
- Maintains a proficient knowledge of rules and regulations and
their impact on products, services, and operations for a specific
line of business
- Establishes line of business partnerships and serves as a
subject matter expert to the business groups on issues related to
compliance
- Conducts research of laws and regulations that impact
compliance to include monitoring for new laws and regulations or
changes to existing laws and regulations and providing
communication to appropriate lines of business which will be
impacted by these changes
- Administers a monitoring and testing program to ensure
effective compliance with all applicable laws and regulations
- Gathers information requested by regulatory agencies
- May provide advice and guidance to junior associates on
occasionThis position is exempt from timekeeping requirements under
the Fair Labor Standards Act and is not eligible for overtime
pay.Requirements
- Bachelor's degree and three (3) years of experience in
compliance, quality assurance/control, audit, or other related
compliance function specific to a line of business
- Or High School Diploma or GED and seven (7) years of experience
in compliance, quality assurance/control, audit, or other related
compliance function specific to a line of businessPreferences
- Certified Regulatory Compliance Manager (CRCM)Skills and
Competencies
- Ability to learn additional systems as needed
- Ability to research, analyze data, and derive facts
- Ability to work in a team environment when applicable
- Ability to work under moderate guidance
- Proficiency in Microsoft Office (Excel, Word, PowerPoint,
Outlook, etc.)
- Strong verbal, written communication, and organizational
skills
- Strong work ethic and self-motivation-Knowledge of Regions
banking services including products, services offered through all
delivery channels like digital banking, contact center and
branch.-Experience with evaluating and executing risk assessment
control functions as well as quality assurance concepts.-Work with
business units to ensure that products, services and systems
(including digital) are designed to meet regulatory requirements
and processes are aligned with enterprise-wide
standards.-Maintaining a proficient knowledge of deposit and
lending rules and regulations and their impact on products,
services and operations.-Focuses on the resolution of complex
problems or transactions, where expertise is required to interpret
against policies, guidelines or processes.Position TypeFull
timeBenefits InformationRegions offers a benefits package that is
flexible, comprehensive and recognizes that "one size does not fit
all" for associates. Listed below is a synopsis of the benefits
offered by Regions for informational purposes, which is not
intended to be a complete summary of plan terms and conditions.
- Paid Vacation/Sick Time
- 401K with Company Match
- Medical, Dental and Vision Benefits
- Disability Benefits
- Health Savings Account
- Flexible Spending Account
- Life Insurance
- Parental Leave
- Employee Assistance Program
- Associate Volunteer ProgramPlease note, benefits and plans may
be changed, amended, or terminated with respect to all or any class
of associate at any time. To learn more about Regions' benefits,
please click or copy the link below to your browser.Location
DetailsRegions Center - BirminghamLocation:Birmingham, AlabamaBring
Your Whole Self to Work We have a passion for creating an inclusive
environment that promotes and values diversity of race, color,
national origin, religion, age, sexual orientation, gender
identity, disability, veteran status, genetic information, sex,
pregnancy, and many other primary and secondary dimensions that
make each of us unique as individuals and provide valuable
perspective that makes us a better company and employer. More
importantly, we recognize that creating a workplace where everyone,
regardless of background, can do their best work is the right thing
to do. OFCCP Disclosure: Equal Opportunity
Employer/Disabled/Veterans
Keywords: Regions Bank, Birmingham , Corporate Compliance Analyst, Professions , Birmingham, Alabama
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