Regions Bank Compliance Specialist in Birmingham, Alabama

Thank you for your interest in a career at Regions. At Regions, we believe associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can build a career --- a place to expect more opportunities. If you are focused on results, dedicated to quality, strength and integrity, and possess the drive to succeed, then we are your employer of choice.

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Job Description:

At Regions Bank, the Compliance Specialist will ensure that business units and support functions are in compliance with statutory and regulatory requirements as well as the organization's policies and procedures.

Primary Responsibilities

  • Work with stakeholders to foster an open and honest risk management culture

  • Ensure timely reporting and escalation of regulatory issues to stakeholders

  • Assists with monitoring and review activities to detect compliance problems and with documentation

  • Assists in gathering information requested by regulatory agencies

  • Assess policies, procedure, processes and controls for compliance with the laws and regulations

This position is exempt from timekeeping requirements under the Fair Labor Standards act and is not eligible for overtime pay.

Requirements

  • Bachelors Degree

  • Eight (8) years experience in related field

Preferences

  • Prefer either direct related fair lending experience or compliance or quality assurance/quality control experience

  • Experience in compliance monitoring and/or auditing

  • Proficiency in MS Excel, Word, Access and PowerPoint

Location:

Birmingham, Alabama

EEO/AA/Minorities/Females/Disabled/Veterans

About Regions

At Regions, our culture focuses on five core values that are a commitment to how we will do business:

  • Put people first

  • Do what is right

  • Focus on your customer

  • Reach higher

  • Enjoy life

Through these values, our mission to make life better drives our desire to improve and make a positive difference in the communities where we work and live through financial investments and volunteering.

EEO/AA/Minorities/Females/Disabled/Veterans