Deposit Compliance Specialist


Birmingham, AL

What you'll be doing

Maintain a proficient knowledge of deposit rules and regulations and their impact on products, services and operations; monitoring for new laws and regulations or changes to existing laws and regulations and providing communication to appropriate lines of business which will be impacted by the changes. Serve as a subject matter expert to the business groups related to deposit compliance. Participate in the monitoring and testing program to ensure effective compliance with appropriate deposit laws and regulations, including follow-up on completion of action items resulting from the testing. Participate in project teams, new corporate initiatives and committees to advise the lines of business on the risks associated with the projects or initiatives and providing counsel on implementing measures to prevent, eliminate, or mitigate those risks. Assist with internal and external regulatory exams involving deposit compliance regulations. Partner with business groups, support units, and other compliance associates to provide targeted training related to deposit compliance requirements, when necessary. Review and update deposit-related LMS training courses annually or more often if modifications are needed due to regulatory changes. Participate in special projects and providing support for other duties as needed.

What your background should be

Minimum of 3 years experience in large bank compliance or business unit quality assurance role; solid working knowledge of all consumer regulations and requirements. Excellent communication skills. Ability to interact effectively up, down and sideways; see the bigger picture interpersonal skills. Ability to negotiate and influence others independent decision making. Ability to analyze and evaluate data and facts knowledge of basic (spreadsheet and word processing) computer skills.

Required Schooling / Training

Bachelor degree.

Who is the client company

This is a banking and financial services company.
If you are interested in this position, send your resume to