Regulatory Risk Analyst III
Company Name:
Trustmark National Bank
The Regulatory Risk Analyst III is an advanced compliance position that combines knowledge of and experience with federal and state banking laws and bank policies to assist Compliance Management with ensuring that the Bank achieves optimum compliance with all consumer protection laws and regulatory requirements. Provides analysis for the consumer compliance function of the Bank. Provides for stability in compliance monitoring process and departmental functionalities.
Works under minimal supervision and from detailed verbal and/or written instructions. Applies advanced skills in areas of specialization. Has the ability to handle issues that are complex, refers more difficult questions and problems to senior staff.
Assists with monitoring functions and reviewing results for accuracy prior to reporting the findings. (In-charge duties)
Performs compliance reviews as assigned and prepares formal reports, as applicable, while meeting deadlines assigned to each
Mentors Regulatory Risk Analyst I and II positions
Utilizes multiple compliance resources (seminars, computer-based training, conferences, manuals) to maintain the highest level of understanding of changes in the regulatory environment
Assist Compliance Management with special projects as assigned
May assist external and internal customers with consumer compliance questions in assigned areas of expertise
Strong knowledge of federal and state banking laws and regulations
Knowledge of compliance management in a large bank environment
Knowledge of banking operations
Computer skills
Word processing
Spreadsheets
Oral and written communication skills
Strong analytical skills
Interpersonal skills
Detail oriented, accurate, and organized
Self-motivated
Multi-task oriented
Problem solving/decision making skills
CRCM designation a plus
College degree with 5 or more years work experience in full time consumer compliance (loans and deposits) dealing with federal and state banking laws and regulations in a large bank environment
Date: 2014-08-19
Country: US
State: MS
City: Jackson
Postal Code: 39201
Category: Compliance
Job Type: Regular Full-TimeEstimated Salary: $20 to $28 per hour based on qualifications.
Trustmark National Bank
The Regulatory Risk Analyst III is an advanced compliance position that combines knowledge of and experience with federal and state banking laws and bank policies to assist Compliance Management with ensuring that the Bank achieves optimum compliance with all consumer protection laws and regulatory requirements. Provides analysis for the consumer compliance function of the Bank. Provides for stability in compliance monitoring process and departmental functionalities.
Works under minimal supervision and from detailed verbal and/or written instructions. Applies advanced skills in areas of specialization. Has the ability to handle issues that are complex, refers more difficult questions and problems to senior staff.
Assists with monitoring functions and reviewing results for accuracy prior to reporting the findings. (In-charge duties)
Performs compliance reviews as assigned and prepares formal reports, as applicable, while meeting deadlines assigned to each
Mentors Regulatory Risk Analyst I and II positions
Utilizes multiple compliance resources (seminars, computer-based training, conferences, manuals) to maintain the highest level of understanding of changes in the regulatory environment
Assist Compliance Management with special projects as assigned
May assist external and internal customers with consumer compliance questions in assigned areas of expertise
Strong knowledge of federal and state banking laws and regulations
Knowledge of compliance management in a large bank environment
Knowledge of banking operations
Computer skills
Word processing
Spreadsheets
Oral and written communication skills
Strong analytical skills
Interpersonal skills
Detail oriented, accurate, and organized
Self-motivated
Multi-task oriented
Problem solving/decision making skills
CRCM designation a plus
College degree with 5 or more years work experience in full time consumer compliance (loans and deposits) dealing with federal and state banking laws and regulations in a large bank environment
Date: 2014-08-19
Country: US
State: MS
City: Jackson
Postal Code: 39201
Category: Compliance
Job Type: Regular Full-TimeEstimated Salary: $20 to $28 per hour based on qualifications.
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