Compliance Specialist Lead
Welcome to Comerica Bank, where we value integrity, responsibility, and excellence. As a Compliance Specialist Lead, you will play a crucial role in ensuring our organization adheres to all regulatory requirements and ethical standards. We are seeking a highly motivated and detail-oriented individual to join our team and lead our compliance efforts. If you have a passion for promoting a culture of compliance and possess strong analytical and communication skills, we encourage you to apply for this exciting opportunity.
- Develop and implement compliance policies and procedures in accordance with regulatory requirements and industry best practices.
- Conduct regular audits and risk assessments to identify potential compliance issues and recommend corrective actions.
- Monitor and review internal processes and operations to ensure compliance with applicable laws and regulations.
- Provide guidance and training to employees on compliance policies and procedures.
- Stay updated on changes in regulations and industry standards and communicate any updates or changes to relevant stakeholders.
- Lead investigations into potential compliance violations and work with management to resolve any issues.
- Collaborate with cross-functional teams to develop and implement compliance controls and processes.
- Maintain accurate and organized records of compliance activities and ensure all necessary documentation is in place.
- Serve as a subject matter expert on compliance-related matters and provide guidance and support to other team members.
- Represent the organization in regulatory audits and examinations.
- Identify and address any potential compliance risks and make recommendations for risk mitigation.
- Continuously evaluate and improve the organization's compliance program to ensure it remains effective and relevant.
- Foster a culture of compliance by promoting ethical behavior and integrity throughout the organization.
- Prepare and present compliance reports to senior management and regulatory bodies as required.
- Collaborate with external partners and regulatory agencies to ensure compliance with all necessary regulations and requirements.
Extensive Knowledge Of Regulatory Requirements: The Ideal Candidate For A Compliance Specialist Lead Job At Comerica Bank Should Have A Strong Understanding Of The Various Regulatory Requirements That Govern The Banking Industry, Including But Not Limited To Bsa/Aml, Dodd-Frank, And Consumer Protection Laws.
Leadership Experience: As A Lead Role, The Compliance Specialist Lead Should Have Previous Experience In A Supervisory Or Managerial Position, Demonstrating The Ability To Effectively Lead And Manage A Team Of Compliance Specialists.
Strong Analytical And Problem-Solving Skills: Compliance Specialists Are Responsible For Identifying And Addressing Potential Compliance Issues. The Compliance Specialist Lead Should Possess Strong Analytical And Problem-Solving Skills To Effectively Identify And Mitigate Risks.
Communication And Interpersonal Skills: The Compliance Specialist Lead Will Be Required To Communicate With Various Internal And External Stakeholders, Including Regulators. Therefore, Excellent Communication And Interpersonal Skills Are Essential For This Role.
Relevant Education And Certifications: A Bachelor's Degree In A Related Field, Such As Finance, Accounting, Or Business, Is Typically Required For A Compliance Specialist Lead Job. Additionally, Certifications Such As Certified Regulatory Compliance Manager (Crcm) Or Certified Anti-Money Laundering Specialist (Cams) Are Highly Valued And May Be Required By Some Employers.
Training
Data Analysis
Communication
Team Management
Auditing
Risk assessment
Problem-Solving
Policy Development
Compliance Reporting
Compliance monitoring
Investigation
Regulatory Knowledge
Communication
Conflict Resolution
Leadership
Time management
creativity
Critical thinking
Attention to detail
Teamwork
Adaptability
Problem-Solving
According to JobzMall, the average salary range for a Compliance Specialist Lead in Sacramento, CA, USA is $70,000-$90,000 per year. This can vary depending on the specific company, level of experience, and additional skills and qualifications.
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Comerica Incorporated is a financial services company headquartered in Dallas, Texas, and strategically aligned by three business segments: The Business Bank, The Retail Bank, and Wealth Management. In addition to Texas, Comerica Bank locations can be found in Arizona, California, Florida and Michigan, with select businesses operating in several other states, as well as in Canada and Mexico.
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