Compliance Specialist - Pittsburgh, PA

First National Bank Of Pennsylvania • Pittsburgh, PA

233d

About The Position

This position is primarily responsible for ensuring the corporation and its subsidiaries comply with regulatory requirements and applicable policies and procedures governing business practices. The incumbent collaborates with other members of the compliance staff in the identification, measurement and monitoring of compliance risks within the corporation.

Requirements

• BA or BS degree.
• Minimum of 5 years of experience.
• Excellent project management skills.
• Excellent communication skills, both written and verbal.
• Excellent customer service skills.
• Ability to use general office equipment.
• Ability to use a personal computer and job-related software.
• Basic level proficiency in MS Word.
• Intermediate level proficiency in MS Excel.
• Basic level proficiency in MS PowerPoint.
• Experience conducting assessments or comparable production experience.
• Familiar with lending, deposit and branch activities including applicable regulatory requirements.

Nice To Haves

• Certified Regulatory Compliance Manager designation preferred.

Responsibilities

• Documents departmental work flows and recommends solutions to improve quality and reduce costs.
• Identifies problems, diagnoses causes and determines corrective actions.
• Performs ongoing data integrity validation and correction activities in high-risk areas, document 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.
• Performs other related duties and projects as assigned.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Industry: Monetary Authorities-Central Bank
• Education Level: Bachelor's degree