Citizenbank
Big Bend Compliance Management Associate
Job Description
Become a Compliance Management Associate in Big Bend, WI, specializing in deposit products and regulatory compliance. Collaborate with the Compliance Officer to ensure adherence to essential compliance standards.
In this full-time position, you will assist in conducting audits, preparing compliance reports, and effectively liaising with external auditors. Your role in the bank's internal training programs will strengthen team capabilities in regulatory compliance and support business line managers with crucial insights.
Key Responsibilities:
• Lead comprehensive reviews of deposit regulations and internal testing
• Prepare and present detailed audit findings to management
• Provide documentation assistance to external auditors
• Participate in the bank’s compliance training initiatives
• Collaborate with teams to ensure deposit service compliance
Requirements:
• High School Diploma or equivalent required
• Associate's degree or thorough experience preferre...
In this full-time position, you will assist in conducting audits, preparing compliance reports, and effectively liaising with external auditors. Your role in the bank's internal training programs will strengthen team capabilities in regulatory compliance and support business line managers with crucial insights.
Key Responsibilities:
• Lead comprehensive reviews of deposit regulations and internal testing
• Prepare and present detailed audit findings to management
• Provide documentation assistance to external auditors
• Participate in the bank’s compliance training initiatives
• Collaborate with teams to ensure deposit service compliance
Requirements:
• High School Diploma or equivalent required
• Associate's degree or thorough experience preferre...