Senior Compliance Specialist on the Deposit Product Group (DPG) Compliance team. The role may have multiple functions depending on the experience of the candidate. The role will coordinate the review of marketing and business materials for the DPG Compliance team and may also include completing compliance reviews of the submitted material depending on the level of product knowledge and experience. The specialist will need to work with product owners, marketing employees, control, other compliance partners, and our legal partners as part of this role
Required Qualifications: 4+ years of Compliance experience, or equivalent demonstrated through one or a combination of the following: work experience, deposit product management, training, military experience, education.
Preferred candidates need product knowledge and previous experience at company is a plus. Will consider both compliance and product managers in this role.
Below are a list of products and regs to give a scope of who we can consider.
- Checking, Savings, CDs, Debit Cards, and Wires. Digital products including Bill Pay, Mobile Deposit, Transfers, and Zelle.
- Reg CC, Reg D, Reg DD, Reg E, Reg P, Gramm–Leach–Bliley Act (GLBA), Fair Credit Reporting Act (FCRA), UDAAP, applicable FDIC regulations
- Financial Auditing
- Mobile Banking
- Regulatory Compliance