What are the responsibilities and job description for the Compliance Assistant - Bank or Financial Institution position at Citizens Bank?
Job Overview
We are seeking a detail-oriented and proactive Compliance Assistant to support our Regulatory Compliance Officer in ensuring adherence to regulatory standards and internal policies. The ideal candidate will possess a strong understanding of regulatory compliance, internal audits, and regulatory reporting. This role is essential in maintaining the integrity of our financial operations and preventing fraud through diligent oversight and reporting.
Duties
- Support the preparation of regulatory reports, ensuring accuracy and timeliness.
- Collaborate with various departments to implement compliance management strategies.
- Participate in the development and implementation of compliance training programs for staff.
- Maintain accurate records of compliance activities and findings.
- Provide support during external audits by preparing necessary documentation and responding to inquiries.
Experience
- Experience working with Bank Regulatory Compliance required
- Experience with compliance management systems or related software is a plus.
- Excellent organizational skills with attention to detail and the ability to manage multiple tasks simultaneously.
- Strong communication skills, both written and verbal, to effectively convey compliance-related information.
Join our team as a Compliance Assistant and contribute to our commitment to maintaining high standards of integrity and accountability within our organization.
Job Type: Full-time
Pay: $17.00 - $20.00 per hour
Expected hours: 38 – 40 per week
Benefits:
- 401(k)
- 401(k) matching
- Dental insurance
- Flexible spending account
- Health insurance
- Life insurance
- Paid time off
- Vision insurance
Schedule:
- 8 hour shift
- Monday to Friday
Ability to Commute:
- Columbia, MS 39429 (Required)
Ability to Relocate:
- Columbia, MS 39429: Relocate before starting work (Preferred)
Work Location: In person
Salary : $17 - $20