Compliance Specialist Position Available In [Unknown county], Georgia
Tallo's Job Summary: The Compliance Specialist position requires a Bachelor's degree in business, finance, or related field, with 5-10 years of compliance experience in banking or financial services. Key responsibilities include providing compliance guidance, staying updated on regulations, developing policies, conducting reviews, and collaborating with internal teams. Strong communication skills and CRCM certification are preferred.
Job Description
Compliance Specialist 2.9 2.9 out of 5 stars Georgia It’s fun to work in a company where people truly BELIEVE in what they’re doing! We’re committed to bringing passion and customer focus to the business.
Key Responsibilities:
Provide compliance guidance during the development of new products and services, assessing regulatory risks and readiness. Stay updated on consumer protection laws, regulations, and supervisory guidance, including but not limited to Regulations B, C, E, F, G, M, O, P, V, X, Z, CC, DD, as well as
E-SIGN, 1099 IRS
rules, and identity theft regulations. Inform management and stakeholders of new and evolving compliance requirements. Review, update, and develop policies, procedures, and disclosures to ensure regulatory compliance. Establish and maintain standards for high-risk products, services, and business practices while ensuring documentation and training materials remain current. Conduct compliance reviews and risk assessments for new initiatives and programs. Evaluate and provide regulatory guidance on marketing materials to ensure compliance with bank and industry standards. Collaborate with the Compliance Supervisor to ensure audits cover necessary risk areas and compliance-related activities are effectively implemented. Prepare and present compliance reports and executive summaries, identifying trends, concerns, and recommendations for additional controls and audits. Act as an SME by advising internal teams and external partners on compliance issues, rules, and regulations. Work cross-functionally to develop practical compliance solutions and recommendations. Education and/or
Experience:
CRCM certification preferred. .Extensive knowledge of federal consumer protection laws and regulations. Strong verbal, written, and interpersonal communication skills. Proven ability to manage multiple projects and meet deadlines. Comprehensive understanding of consumer and commercial banking regulations. Team-oriented with the ability to thrive in a collaborative, fast-paced environment. Bachelor’s degree in business, finance, or a related field, or equivalent experience. 5-10 years of compliance experience in banking or financial services.
Computer Skills:
Proficiency in Microsoft Office Suite (Excel, PowerPoint, Word, Outlook); experience with relational databases (Quick Base, Archer) preferred.
