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.
Regions is dedicated to taking appropriate steps to safeguard and protect private and personally identifiable information you submit. The information that you submit will be collected and reviewed by associates, consultants, and vendors of Regions in order to evaluate your qualifications and experience for job opportunities and will not be used for marketing purposes, sold, or shared outside of Regions unless required by law. Such information will be stored for a set period of time. You may review, modify, or update your information by visiting and logging into the careers section of the system.
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.
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.
Eight (8) years experience in related field
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
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
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.