Compliance Specialist - Operations

First National Bank Of Pennsylvania • Pittsburgh, PA

6d • Onsite

About The Position

This position is primarily responsible for helping to ensure that the corporation and its subsidiaries comply with regulatory requirements and applicable policies and procedures governing business practices related to Loan, Deposit and Processing Operations. The incumbent collaborates with other members of the Operations Departments and the Compliance Department staff in the identification, measurement and monitoring of compliance risks within the department.

Requirements

• BA or BS
• 3 years of job related experience
• Excellent communication skills, both written and verbal
• Excellent organizational, analytical and interpersonal skills
• Detail-oriented
• Ability to use general office equipment
• Ability to use a personal computer and job-related software
• MS Word - Intermediate Level
• MS Excel - Intermediate Level
• Prior experience conducting assessments or comparable production experience.
• Familiar with lending activities and applicable regulatory requirements.
• Experience with FDPA is required.

Responsibilities

• Performs ongoing data integrity validation and correction activities in high-risk areas, documents findings and reports them to management in a timely manner.
• Documents and maintains assessment methodology and supports external and internal examinations as assigned.
• Develops and implements assessment processes and prepares periodic monitoring reports.
• Documents departmental workflows and recommends solutions to improve quality and reduce costs, identifies problems, diagnoses causes and determines corrective actions.
• Maintains knowledge of applicable laws and regulations that influence operations processes, procedures and system functionality.
• Performs other related duties and projects as assigned.
• All employees have the responsibility and the accountability to serve as risk managers for their businesses by understanding, reporting, responding to, managing and monitoring the risk they encounter daily as required by F.N.B. Corporation’s risk management program.
• Compliance with regulatory laws and company procedures is a required component of all position descriptions.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Number of Employees: 1,001-5,000 employees