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Compliance Risk Manager

Place of work Leawood
Contract type -
Start date -
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Job details

Job description, work day and responsibilities

Job Overview

We are seeking a highly skilled Senior Regulatory Compliance Auditor to join our team. This role involves ensuring our organization's compliance with regulatory requirements and maintaining effective internal controls. The successful candidate will have a strong understanding of regulatory requirements and excellent communication skills.

Duties & Responsibilities
• Evaluate internal control systems to ensure they are operating effectively.
• Examine records and reports to ensure compliance with regulatory requirements and internal policies.
• Communicate findings to management and recommend procedural efficiencies.
• Contribute to the development of the annual internal audit plan and risk assessments.
• Develop and update audit programs to ensure they align with regulatory requirements.

Responsibilities
• Serve as a resource for compliance issues and research as required.
• Enter compliance exceptions into the tracking system and follow up on outstanding items.
• Provide support to external auditors and examiners.
• Participate in ongoing educational opportunities to update knowledge and skills related to financial services regulations and internal auditing standards.

Qualifications
• Strong knowledge of financial institution regulatory compliance requirements.
• Excellent organizational and project management skills.
• Ability to work independently and prioritize tasks under time pressure.
• Strong oral and written communication skills.
• Bachelor's degree in a business-related field.

Company address

United States
Kansas
Leawood Show on map Get directions
Company Name: Busey Bank
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Offer ID: #1053674, Published: 2 days ago, Company registered: 7 months ago

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