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Compliance Specialist III
Location:
Woodbridge, NJ
Description:
How would you like to join one of the most highly regarded financial institutions in New Jersey with deep roots in the community? Provident is a successful and highly regarded multi:billion dollar bank that continues to grow with branches in New Jersey, Eastern Pennsylvania and New York. Our longevity is a testament to our commitment to placing our employees, customers, and the communities we serve at the center of all we do. At Provident Bank, we are committed to enhancing our customer and employees' experience. POSITION SUMMARY U nder general direction, this individual contributor assists with the implementation, assessment, monitoring, reporting and fulfillment of the Bank's Compliance Management Program. Responsible for supporting second line of defense compliance activities. M ust possess extensive knowledge of applicable federal and state consumer compliance regulations, including but not limited to NACHA rules, Regulation E, E:Sign Act,. This position is the senior level in the job family. Incumbent is expected to display professional maturity, judgment and experience. A certain level of creativity, diplomacy and latitude is expected. Incumbent is expected to train less experienced staff members. MAJOR JOB RESPONSIBILITIES :Conducts assigned compliance monitoring reviews by following prescribed scope documents and performs testing to validate adherence to consumer protection regulations using basic analytical procedures.:Collects documents, forms, procedures, reports and other work product to be tested during compliance monitoring reviews, collaborating with business line partners as needed.:Assist in managing the Compliance Issue Tracking log, inclusive of Self:Monitoring Review results, making entries and updates as needed.:Conducts follow up with business units on items as directed, including implementation and status of compliance monitoring review recommendations and/or findings, as well as internal audit and examination citations, and escalates unresolved issues. :Reviews advertisements (including branch flyers, posters, notices, marketing brochures, internet, email, television, radio, statement messages, etc.) for adherence to applicable laws and regulations. :Conducts regulatory research, as needed or requested. :Assists with document collection for audits and regulatory examinations as requested.:Acts as a resource for resolution and guidance on compliance issues. :Supports compliance partners as needed, including conducting face to face trainings.:Conducts and/or provides assistance on special projects as required. :Performs any other related duties as required or assigned. :This individual must possess knowledge in Digital an AI and be technology driven. SUPERVISORY RESPONSIBILITIES None: Limited to providing guidance to junior staff members when conducting compliance monitoring reviews and/or assisting with training needs. SKILLS AND TRAINING : 5:10 years of regulatory compliance or regulatory audit experience with various consumer and commercial compliance deposit and lending regulations and related banking laws with federal and New Jersey State regulations, including but not limited to working knowledge of Expedited Funds Availability, Electronic Funds Transfer Act, Garnishment of Federal Benefits, Truth in Savings Act, Equal Credit Opportunity, Truth in Lending, Real Estate Settlement Procedures Act (including TILA/RESPA Integrated Disclosure Rule), Flood, SCRA, Homeowners Protection Act, and Home Mortgage Disclosure Act, NACHA, E:Sign Act .: Experienced in regulatory remediation work. : Direct experience in conducting compliance monitoring reviews and/or testing.: Excellent oral and written communication skills. Ability to communicate and collaborate effectively and engage professionally with colleagues at all levels. Be able to speak in front of and/or train large
Industry:
Legal
Posted:
May 8 on Tip Top Job
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More About this Listing: Compliance Specialist III
Compliance Specialist III is a Human Resource Compliance Specialist III Job located in Woodbridge NJ. Find other listings like Compliance Specialist III by searching Oodle for Human Resource Compliance Specialist III Jobs.
Compliance Specialist III is a Human Resource Compliance Specialist III Job located in Woodbridge NJ. Find other listings like Compliance Specialist III by searching Oodle for Human Resource Compliance Specialist III Jobs.