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Senior Compliance Analyst - FIU (Remote)

Company: M&T Bank Corporation
Location: Bridgeport
Posted on: March 14, 2023

Job Description:

Senior Compliance Analyst - FIU (Remote) page is loaded Senior Compliance Analyst - FIU (Remote) Apply locations Bridgeport, CT time type Full time posted on Posted 3 Days Ago job requisition id R50357 Overview: Under the supervision of Compliance Risk Management leadership, participate in the process of identifying compliance risks and performs analysis, operational and/or technical support in mitigating risks in accordance with Compliance Risk Management Program Primary Responsibilities:

  • Perform complex compliance analysis, reporting and documentation in accordance with department and professional standards
  • Maintain and develop broad knowledge of regulatory requirements to perform assigned tasks at an appropriate level
  • As assigned, assist in the development, design and documentation of policies and control procedures requiring the ability to read and comprehend various laws, common law and regulations applicable to the subject matter
  • Conduct administrative tasks related to the support of the Compliance Risk Management Program
  • Conduct administrative tasks related to the support of the Compliance Risk Management Program
  • Escalate material compliance risks to Compliance Managers, as appropriateSpecific to Posting:- Responsible banking: Fair lending laws and regulation (federal and state); unfair, deceptive and abuse acts and practices (UDAAP), Home Mortgage Disclosure Act, etc. - Governance: Issues management, examination management, reporting, risk assessment, quality control and assurance, budgeting, technology solutions, compliance training- WISD: Wealth and investment laws and regulations -Core banking: Deposit and lending laws and regulations (B, D, E, H, X, Z, etc.) and regulatory guidance (AMPTA, Subprime guidance, etc.)- Testing and Project Management: All CRM testing functions as well as enterprise testing support to other departments- Enterprise: Laws and rules that apply across the enterprise, such as privacy rules, FCRA, TCPA, Reg W, the Volcker Rule, Reg O, etc -- BSA/AML & OFAC: Laws and rules that apply to BSA/AML/Sanctions program including Customer Due Diligence, suspicious activity, OFAC and regulatory reporting. Education and Experience Required: Bachelor's Degree in related field,OR In lieu of degree,equivalent combination (4 years) of higher education and experience in compliance, legal, audit, risk, or other relevant functionCompensation Range:Hourly(USD): 29.33 - 46.93 Similar Jobs (2) Enterprise Risk Senior Consultant (Hybrid or Remote) locations 2 Locations time type Full time posted on Posted 16 Days Ago Commercial Credit Sr Underwriter I - REMOTE locations Bridgeport, CT time type Full time posted on Posted 30+ Days Ago About Us At M&T Bank, we make a difference in people's lives. For more than 160 years, we've been providing our customers with guidance and financial solutions, leading our communities through challenges and growth opportunities, and empowering our employees to build purpose-driven careers.Our talent and culture set us apart. Our core values drive the work we do - integrity, ownership, collaboration, curiosity, candor. We seek to further build upon our record of success by bringing in diverse talents and fresh skill sets while supporting the growth and development of all team members. At M&T, we are a talent and people driven organization. Take a peek inside M&T's Human Capital Report to learn how it feels to be one of our 17,000+ employees. We are constantly renewing. Our future success relies on our ability to understand what's important to our customers and use that understanding to build new and innovative customer experiences.We support our employees every step of the way.
    • Competitive compensation
    • Full medical & dental benefits, Heath Savings & Flexible Spending Accounts, and life/disability insurance
    • Generous paid time off (PTO) plus 11 paid holidays and an option to buy additional PTO
    • 401(k) match at 5% with options for Roth and discretionary employer contributions
    • A deep commitment to equity, including 14 resource group charters, a D&I sponsorship program, 40 annual paid volunteer hours and more
    • Various options for tuition assistance, paid parental leave, stock purchase, wellness and employee discountsWe need you. Are you ready to join us? Apply today to start the journey.If you are unable to apply through this site due to technical issues or are in need of an accommodation to apply, please contact us at for assistance.M&T Bank Corporation is an Equal Opportunity/Affirmative Action Employer, including disabilities and veterans.M&T Bank Corporation has policies and procedures in place to promote a drug free workplace.

Keywords: M&T Bank Corporation, Bridgeport , Senior Compliance Analyst - FIU (Remote), Accounting, Auditing , Bridgeport, Connecticut

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