Commercial Compliance Advisor

Advise commercial banking teams on regulatory requirements, assess compliance risks, and support implementation of regulatory changes, controls, remediation, and compliance training. This role focuses on commercial deposit and lending laws and helps maintain the Bank's Compliance Management System.

Responsibilities

• Analyze regulatory changes and summarize requirements and impacts to the Bank.
• Advise business teams on compliance for products, services, procedures, and disclosures.
• Review policies, procedures, and controls to identify risks and coordinate remediation.
• Support regulatory implementation projects and process enhancements.
• Conduct compliance training and contribute to risk assessments and the Compliance Management System.
• Monitor business processes and regulatory developments to assess and mitigate compliance risks.

Required Skills

• Banking regulatory compliance
• Commercial lending compliance
• Commercial deposit compliance
• ECOAHMDAUDAAPTILAFCRARegulatory research and analysis
• Microsoft Office