Senior Compliance Specialist
Share
Job Location:
East Lansing, MI - USA
Monthly Salary:
Not Disclosed
Posted on:
13 hours ago
Vacancies:
1 Vacancy
Job Summary
Angott Search Group is pleased to partner with a large regional Michigan bank in the search for a Senior Compliance Specialist. This role supports the banks second line of defense by partnering with business leaders to ensure compliance with applicable laws regulations and internal standards.
Reporting to the Compliance Officer this position plays a key advisory role across the organization providing guidance on compliance controls monitoring activities and regulatory risk management.
Key Responsibilities
Advise lines of business on regulatory requirements new products process changes and compliance risk
Support development monitoring and enhancement of compliance controls and procedures
Execute compliance monitoring reviews and assess control design and effectiveness
Communicate findings root causes and remediation guidance to business leaders and Compliance Officer
Prepare compliance monitoring documentation reports and presentations
Provide compliance input during business changes to ensure appropriate controls are in place
Support complaint management risk assessments and compliance training initiatives
Identify emerging risks and recommend process improvements
Qualifications
5 years of banking or regulatory experience with a strong compliance focus
Solid understanding of banking laws regulations and compliance monitoring methodologies
Strong judgment analytical and critical thinking skills
Excellent written and verbal communication abilities
Highly organized with strong attention to detail and deadlines
CRCM certification preferred
Required Experience:
Senior IC
Key Skills
- Compliance Management
- Risk Management
- Financial Services
- PCI
- Banking
- Cost Accounting Standards
- Quality Systems
- Research Experience
- NIST Standards
- Securities Law
- SOX
- ISO 27000
About Company
Angott Search Group is a national executive search firm specializing in recruiting experienced professionals for financial, automotive, energy and legal roles and more.
