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Compliance Specialist
Anthem Blue Cross and Blue ShieldCompliance Specialist overseeing compliance management system and conducting reviews for a leading bank. Collaborating across departments to ensure adherence to regulations and communication.
About the role
Key responsibilities & impact- Conduct compliance monitoring reviews to evaluate the Bank’s adherence to consumer protection laws and regulations
- Identify gaps in documentation, or potential areas of non-compliance, and suggest resolutions
- Conduct follow-up reviews to determine if management has taken action to correct weaknesses identified in compliance reviews
- Prior to loan closing, review and approve flood insurance calculation worksheets on loans subject to the requirements of the National Flood Insurance Program
- Assist in the review and approval of advertisements, brochures, and other promotional material to ensure compliance with regulatory guidelines
- Assist in preparation of quarterly management reports
- Communicate and collaborate compliance matters with other departments as needed
Requirements
What you’ll need- 3 - 5 years of banking experience, specifically with knowledge of banking laws and regulations
- Required Post Secondary Degree or Certificate in General Studies, Business, or Finance
- Additional Qualifications: Computer skills, including proficiency with Microsoft Word, Excel, and Outlook
- Ability to maintain a positive and professional attitude with other banking departments
- Strong work ethic
- Customer service skills
- Ability to work as part of a team
- Clerical and administrative skills
- Oral and written communication skills
- Ability to build collaborative relationships
- Detail oriented
- Organizational skills
Benefits
Comp & perks- Working Conditions Indoors, environmentally controlled
- Usual office working conditions
- The noise level in the work environment is typical of most office environments with telephones, personal interruptions, and background noises
- Possible full-time remote work
- Travel not required
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
compliance monitoringdocumentation reviewflood insurance calculationregulatory compliancequarterly management reportsbanking lawsconsumer protection lawsadministrative skillscustomer service
Soft Skills
positive attitudestrong work ethicteamworkoral communicationwritten communicationcollaborative relationshipsdetail orientedorganizational skills
Certifications
Post Secondary DegreeCertificate in General StudiesCertificate in BusinessCertificate in Finance