Senior Regulatory Affairs Specialist
Smith+Nephew
Treasury Compliance Manager
Eastern Bank
full-time
Posted on:
Location Type: Hybrid
Location: Wakefield • Massachusetts • 🇺🇸 United States
Visit company websiteJob Level
Mid-LevelSenior
About the role
- Oversees non-credit risk across Treasury Services
- Manages a portfolio of high-risk, non-borrowing corporate clients
- Leads compliance administration
- Supports enterprise-wide initiatives
- Collaborates with Legal, Compliance, and Operational Risk teams
- Processes ACH & Remote Deposit Capture Requests
- Provides guidance and feedback on underwriting decisions
- Functions as Department Lead for enterprise-wide projects
- Provides guidance on policies impacting high-risk transactions
- Performs recurring monthly & annual reviews
Requirements
- Bachelor's degree required; advanced degree or professional certification (e.g., CTP, APRP, AAP) preferred
- 5–7 years of experience in cash management, risk management or ACH oversight within financial services, preferably in a regulated commercial or institutional environment
- Experience in a financial institution or other organization under strong regulatory oversight, particularly within the commercial and institutional environment
Benefits
- Comprehensive compensation plans
- Total Rewards program
- Medical insurance
- Dental insurance
- Vision insurance
- Life and disability insurance
- Retirement plans
- Vacation
- Tuition reimbursement
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
risk managementcash managementACH oversightcompliance administrationunderwriting decisionsportfolio managementtransaction processingmonthly reviewsannual reviews
Soft skills
leadershipcollaborationguidancefeedback
Certifications
CTPAPRPAAP
