Risk Regulatory Liaison

Regions Bank•Birmingham, AL

7d•Onsite

About The Position

At Regions, the Regulatory Liaison I is responsible for developing and maintaining a trusting and transparent relationship between Regions Bank and its regulatory partners by collaborating with business groups to ensure regulatory interactions are reflective of Regions’ mission, vision and values.

Requirements

Bachelor's degree in a related field
Two (2) years of experience in a financial or regulatory environment
Analytical skills, including ability to research, analyze data, and derive facts
Advanced computer skills, including proficiency in Microsoft Office (Excel, Word, PowerPoint, Outlook, etc.)
Strong verbal, written communication, and organizational skills
Ability to work in a team environment when applicable
Demonstrate judgment in maintaining confidential information with extreme discretion

Responsibilities

Maintains an understanding of the present state of the regulatory environment
Provides administrative support to more senior Regulatory Liaisons, as needed
Maintains a calendar of, schedules, and oversees regulatory interactions, including exam and other forms of continuous monitoring regulatory interactions
Maintains records of regulatory interactions and shares insights across teams and members of senior management to ensure appropriate awareness of areas of regulatory focus and the status of open regulatory exams and/or findings
Manages the database of information related to regulatory interactions (i.e., exams, findings, meetings, request, etc.) to ensure consistent, complete, and well organized records are maintained for future reference
Manages deadlines for regulatory responses and submissions
Develops and maintains process documents to guide the activities of the Regulatory Operations team
Develops trainings to promote heightened awareness of regulatory expectations and Regions’ standards