Operations Specialist
3 weeks ago
banking compliance experience is a MUST
Pay rate:
$30.72/hr IC
$26.97/hr T4
Length of Contract: 12 months
Possibility of Extension?: Yes
Possibility of FTE?: Yes
Is this role remote?: Hybrid twice a week
Qualifications
• Ability to read & understand technical compliance material
• 2+ years experience in Deposit Compliance
• 2+ years Banking Compliance experience
• Ability to work with deadlines and prioritize tasks
• Ability to work independently, with little direction
• Strong oral and written communication
• Strong analytical skills
• Risk Management experience desired
• Understanding of project management & some project management skills; including the abilty to coordinate the efforts of people and resources not under their direct control
• Strong computer skills; Must be strong in Microsoft Outlook, Excel, & Word. PowerPoint skills are a plus.
• Advanced degree desirable
SKILLS
1. Candidate MUST come from a regulatory background and be able to read, analyze and provide insight on various Federal regulations
2. Candidate must have experience in lending/deposit operations within a banking organization. This will help the candidate understand how regulations affect the banks operations. Candidates must have experience with Deposits Regulatory experience, Example: Reg E, Reg CC, Reg DD, NACHA, or Remote Deposit. (Preferred)
3. Strong Excel skills.
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