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Compliance Risk Specialist
2 months ago
About Disability Solutions
CW Bank is a bank built for business owners, dedicated to delivering a proactive client experience through highly personalized service, specialized expertise, and customized solutions.
Job Description
We are seeking a Compliance Risk Specialist to join our Centralized Services Regulatory Processing team. As a Compliance Risk Specialist, you will play a key role in ensuring CW Bank operates in compliance with policies and procedures by checking front-line activities, measuring and reporting on compliance and risk areas, and identifying opportunities and actions for improvement in processes and internal controls.
Key Responsibilities
- Work with operations management in branches and corporate office to maintain effective risk management practices and improve areas of opportunity as they relate to regulatory compliance.
- Provide reporting and analysis to the Regulatory Compliance department to assist in their efforts to monitor the implementation of effective risk management practices and various specific risks such as noncompliance with applicable laws and regulations.
- Liaise and provide compliance support to various internal business partners and branches.
- Ensure relevant regulatory compliance program activities align with CW Bank's corporate policy and strategic direction.
- Assist in managing and overseeing key elements of the business-level AML/ATF compliance program.
- Participate in regulatory review remediation activities as needed.
- Work with Regulatory Compliance to build a self-assessment program for CW Bank Group affiliates.
- Assess account openings and transactions to ensure compliance with CW Bank's Corporate policy as it relates to legislation and regulations.
- Work with Regulatory Compliance to effectively manage risk and strengthen internal controls and support to on AML/ATF related activities.
- Conduct assessments of account opening and transactions to ensure compliance with legislation and regulations.
- Analyze results of self-assessments to identify areas of opportunity to improve compliance.
- Assist with continuous improvement of programs, processes, policies, and tools to meet regulatory/compliance requirements, industry best practices, and/or achieve organizational goals.
Requirements
- Three years banking experience.
- Advanced skills and experience with Microsoft Office (specifically Excel) applications and internet searches.
- Experience preparing and delivering written and oral communications.
- Experience with banking systems, including understanding of policies and procedures as well as financial products and services.
- Inquisitive nature, keen to challenge the status quo and seek better ways to do things, with a strong commitment to learning.
- Data skilled and analytically savvy, demonstrated comfort with the effective utilization of data analytics and related technology-driven processes in support of risk and controls monitoring and testing.
- Efficient and effective, proven organization and ability to manage multiple monitoring and testing priorities and meet deadlines.
- Results focused, build and execute a business plan to achieve targets while collaborating and respecting the capabilities and contributions of all team members.
- Communication, clear and concise in written and verbal communications/presentations.
- Organization and time management, effectively manage several priorities simultaneously and a keen eye for details.
- Technologically inclined, able to quickly learn and effectively use new applications.
