Conduct compliance test work required by the Compliance Program.
Ensure self-assessments and testing documentation is documented, prepared and maintained in accordance with Company standards.
Provide feedback to the Manager of Compliance - Banking Operations to develop and/or revise testing, as needed, by identifying gaps in the process.
Ensure business units are compliant with all applicable Federal and State laws and regulations relating to deposit products, services and regulations. This includes: OFAC, Privacy, Reg E, Reg CC, Reg D, Reg DD, Reg GG, Consumer Protection in Sales of Insurance, Interagency Statement of Retail Sales of Non Deposit Investment Products, Identity Theft, Fair Credit Reporting Act and ACH.
Provide support to various business units including Retail Banking, Banking Operations and Marketing for compliance related questions and functions.
Monitor and assist in implementing new Federal and State laws and regulations including updating necessary changes to compliance activities.
Disseminate information to appropriate management
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Starpoint is an Equal Opportunity Employer.