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):
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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
careersitesupport@mtb.com 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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