Regulatory Specialist I

First Financial Bank • Cincinnati, OH

6d • Onsite

About The Position

The Regulatory Specialist I will process/review items for CD’s, IRA CD’s and Legal mail. This includes working with Relationship Managers, Retail Associates and Back Office Associates to insure all required items have been completed. This individual should have a broad understanding of requirements for processing CD’s and IRA information. This individual must provide superior client service and have excellent time management skills, self- motivated, highly energized and a team player.

Requirements

• High school diploma or equivalent
• Basic knowledge of Microsoft Office
• Strong written and verbal communication skills
• Must demonstrate the ability to change priorities quickly, handle multiple priorities, work effectively under time constraints, and contribute to the team effort
• Strong attention to detail and level of precision
• Must have ability to listen and collaborate

Nice To Haves

• Knowledge of CD and IRA accounts
• Experience with Jack Henry Silverlake core system

Responsibilities

• Review Reg CC items and ensuring proper holds have been placed.
• Review of new CD/IRA Documents to ensure all paperwork has been completed.
• Processing of Outgoing IRA Transfers.
• Process Improvements

Benefits

• Incentive Eligibility

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Education Level: High school or GED