Compliance Program Specialist
Welcome to PNC Financial Services! We are looking for a dedicated and detail-oriented Compliance Program Specialist to join our growing team. As a Compliance Program Specialist, you will play a crucial role in ensuring that our organization adheres to all relevant laws, regulations, and internal policies. We are seeking a highly organized and analytical individual who has a strong understanding of regulatory compliance and risk management. If you are passionate about promoting a culture of compliance and have a keen eye for identifying potential risks, we encourage you to apply for this exciting opportunity.
- Develop and implement compliance programs and policies in accordance with relevant laws and regulations.
- Monitor and assess the effectiveness of existing compliance programs and policies.
- Conduct regular risk assessments to identify potential compliance risks and recommend mitigation strategies.
- Stay up-to-date with regulatory changes and communicate updates to relevant stakeholders.
- Collaborate with cross-functional teams to ensure compliance requirements are met in all business operations.
- Provide training and guidance to employees on compliance procedures and policies.
- Conduct regular audits and reviews to ensure adherence to compliance standards.
- Investigate and address compliance violations or concerns, and develop corrective action plans.
- Maintain accurate records and documentation of compliance activities.
- Prepare and submit compliance reports to management and regulatory agencies.
- Participate in internal and external compliance audits.
- Identify areas for process improvement and implement changes to enhance compliance efforts.
- Serve as a subject matter expert on compliance regulations and best practices.
- Collaborate with legal counsel and external consultants to ensure compliance with legal requirements.
- Foster a culture of compliance and ethical behavior within the organization.
Bachelor's Degree In A Relevant Field Such As Business Administration, Finance, Or Law
Minimum Of 3-5 Years Of Experience In Compliance Or Regulatory Affairs Within The Financial Services Industry
Strong Knowledge Of Relevant Laws And Regulations, Such As The Bank Secrecy Act, Anti-Money Laundering Regulations, And Consumer Financial Protection Bureau Rules
Excellent Analytical And Problem-Solving Skills, With The Ability To Interpret Complex Regulatory Requirements And Develop Effective Compliance Strategies
Demonstrated Experience In Creating And Implementing Compliance Programs, Policies, And Procedures To Ensure Adherence To Regulatory Requirements And Mitigate Risk For The Organization.
Process Improvement
Project Management
Data Analysis
Conflict Resolution
Risk assessment
Audit management
Regulatory compliance
Policy Development
Compliance monitoring
Training And Education
Reporting And Documentation
Communication
Conflict Resolution
Leadership
Time management
creativity
Organizational skills
Attention to detail
Teamwork
Adaptability
Problem-Solving
According to JobzMall, the average salary range for a Compliance Program Specialist in Charlotte, NC, USA is between $65,000 and $90,000 per year. This range can vary depending on factors such as the size and industry of the company, the level of experience and education of the specialist, and the specific responsibilities of the role.
Apply with Video Cover Letter Add a warm greeting to your application and stand out!
PNC Financial Services Group, Inc. is an American bank holding company and financial services corporation based in Pittsburgh, Pennsylvania. Its banking subsidiary, PNC Bank, operates in 19 states and the District of Columbia with 2,459 branches and 9,051 ATMs.
Get interviewed today!
JobzMall is the world‘ s largest video talent marketplace.It‘s ultrafast, fun, and human.
Get Started