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Compliance Specialist I
Simmons BankCompliance Specialist supporting regulatory compliance efforts in a bank. Researching laws and assisting Compliance team in meeting program requirements.
About the role
Key responsibilities & impact- Assists with researching, reviewing, and interpreting existing and pending laws and regulations.
- Works directly with the Compliance Specialists and Compliance Manager to meet the requirements of the Compliance Management Program.
- Provides ongoing assistance and support to the compliance manager in administrative responsibilities.
- Ensures that all departmental documents and activities are performed in compliance with applicable laws, regulations, policies and procedures.
Requirements
What you’ll need- BS/BA Degree (4 year) from an accredited university /college or two to four years’ experience in equivalent compliance position, preferred.
- Ability to read and comprehend simple instructions, short correspondence and memos.
- Ability to read and interpret documents such as procedure manuals, general business correspondence and/or journals or government regulations.
- Ability to read, analyze and interpret financial report and/or legal documents.
- Ability to write simple-to-business correspondence, routine reports, and procedures.
- Ability to respond in writing to customer complaints, regulatory agencies or members of the business community.
- Good time management, communication, and organizational skills.
Benefits
Comp & perks- Equal Employment Opportunity
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
Researching LawsInterpreting RegulationsDocument ReviewReport WritingProcedure Manual Comprehension
Soft Skills
Communication SkillsOrganizational SkillsTime Management