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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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