Compliance Specialist
Hancock Whitney
full-time
Posted on:
Location Type: Hybrid
Location: Gulfport • Louisiana • Mississippi • United States
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About the role
- Work with the Compliance Manager to maintain an effective enterprise-wide compliance program
- Provides first-line guidance and oversight to lines of business
- Performs compliance reviews in all pertinent areas of the Bank
- Maintains records of all internal testing of required banking regulations
- Prepares final compliance audit reports
- Follows-up on timely basis with appropriate managers for outstanding findings
- Assists in reviewing and updating compliance policies, procedures, manuals, training materials, and consumer disclosures
- Provides support to all areas of the bank by researching and responding to compliance-related inquiries
Requirements
- Bachelor's degree preferably in Finance, Business or related field
- Two years of related experience and/or training required
- CRCM Certification preferred
- Ability to write reports and business correspondence
- Ability to effectively present information and respond to questions from groups of managers, clients, and/or regulators
Benefits
- Health insurance
- 401(k) matching
- Paid time off
- Professional development opportunities
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
compliance reviewsaudit reportsbanking regulationspolicy updatesprocedures documentationtraining materials developmentconsumer disclosures
Soft Skills
report writingbusiness correspondencepresentation skillscommunicationproblem-solving
Certifications
CRCM Certification