Regulatory Specialist I

First Financial Bank•Cincinnati, OH

8d•$18 - $21•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
Use independent judgement and have a high degree of responsibility
Work with minimal supervision
Responsible for making day-to-day tactical decisions
Supports the strategic direction
Sometimes lifts and carries less than 50 pounds
Frequently sits, stands and walks
Ability to work on a computer most of the day
May sit or stand for long periods of time
Required to be available for escalation purposes outside of regular business hours

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
The associate is responsible for meeting all compliance requirements imposed on First Financial Bank by State and Federal law and regulation, as well as all related First Financial Bank policies and procedures. This includes all Bank Secrecy Act, Anti-Money Laundering, OFAC and Suspicious Activity reporting requirements, as well as all other lending and deposit compliance requirements.