Regions Bank
Corporate Compliance Analyst - Risk Quantitative Model Compliance
Regions Bank, Atlanta, Georgia, United States, 30383
Overview
Corporate Compliance Analyst - Risk Quantitative Model Compliance
role at
Regions Bank Location: Atlanta, Georgia (Atlanta Midtown). Responsibilities
Maintains a proficient knowledge of rules and regulations and their impact on products, services, and operations for a specific line of business. Establishes line of business partnerships and serves as a subject matter expert to the business groups on issues related to compliance. Conducts research of laws and regulations that impact compliance, monitors for new laws and changes, and communicates impacts to the appropriate lines of business. Administers a monitoring and testing program to ensure effective compliance with applicable laws and regulations. Gathers information requested by regulatory agencies. May provide advice and guidance to junior associates on occasion. This position is exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for overtime pay. The role may be filled at a higher level depending on the candidate’s qualifications and relevant experience. Qualifications
Bachelor’s degree and three (3) years of experience in compliance, quality assurance/control, audit, or related compliance function specific to a line of business. Or High School Diploma or GED and seven (7) years of experience in compliance, quality assurance/control, audit, or related compliance function specific to a line of business. Preferences
Certified Regulatory Compliance Manager (CRCM). Skills And Competencies
Ability to learn additional systems as needed Ability to research, analyze data, and derive facts Ability to work in a team environment when applicable Ability to work under moderate guidance Proficiency in Microsoft Office (Excel, Word, PowerPoint, Outlook, etc.) Strong verbal, written communication, and organizational skills Strong work ethic and self-motivation Perform compliance model oversight activities Review highly complex quantitative models that may pose elevated compliance risk, including Artificial Intelligence (AI) and Machine Learning (ML) approaches Use quantitative and analytical techniques to review models for fairness, bias, and other elements related to key regulations Understand key regulations related to model and compliance risks Assist in developing and delivering Compliance training materials Assist in reviewing and editing Compliance standards, procedures, and templates Position Type
Full time Compensation
Pay ranges are job specific and are provided as a point-of-market reference for compensation decisions. The target information below is based on the Metropolitan Statistical Area Market Range for the position location and level. Minimum Job Range Target: $66,375.65 USD. Median: $85,210.00 USD. This job is not incentive eligible. Benefits
Paid Vacation/Sick Time 401K with Company Match Medical, Dental and Vision Benefits Disability Benefits Health Savings Account Flexible Spending Account Life Insurance Parental Leave Employee Assistance Program Associate Volunteer Program Benefits and plans may change; regions’ benefits information is available at Regions’ careers site. Location
Atlanta Midtown, Atlanta, Georgia Equal Opportunity
Equal Opportunity Employer/including Disabled/Veterans. Job applications are accepted electronically through Regions’ career site for a minimum of five business days from posting. Higher-volume postings may remain active longer or be closed at any time at Regions’ discretion.
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Corporate Compliance Analyst - Risk Quantitative Model Compliance
role at
Regions Bank Location: Atlanta, Georgia (Atlanta Midtown). Responsibilities
Maintains a proficient knowledge of rules and regulations and their impact on products, services, and operations for a specific line of business. Establishes line of business partnerships and serves as a subject matter expert to the business groups on issues related to compliance. Conducts research of laws and regulations that impact compliance, monitors for new laws and changes, and communicates impacts to the appropriate lines of business. Administers a monitoring and testing program to ensure effective compliance with applicable laws and regulations. Gathers information requested by regulatory agencies. May provide advice and guidance to junior associates on occasion. This position is exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for overtime pay. The role may be filled at a higher level depending on the candidate’s qualifications and relevant experience. Qualifications
Bachelor’s degree and three (3) years of experience in compliance, quality assurance/control, audit, or related compliance function specific to a line of business. Or High School Diploma or GED and seven (7) years of experience in compliance, quality assurance/control, audit, or related compliance function specific to a line of business. Preferences
Certified Regulatory Compliance Manager (CRCM). Skills And Competencies
Ability to learn additional systems as needed Ability to research, analyze data, and derive facts Ability to work in a team environment when applicable Ability to work under moderate guidance Proficiency in Microsoft Office (Excel, Word, PowerPoint, Outlook, etc.) Strong verbal, written communication, and organizational skills Strong work ethic and self-motivation Perform compliance model oversight activities Review highly complex quantitative models that may pose elevated compliance risk, including Artificial Intelligence (AI) and Machine Learning (ML) approaches Use quantitative and analytical techniques to review models for fairness, bias, and other elements related to key regulations Understand key regulations related to model and compliance risks Assist in developing and delivering Compliance training materials Assist in reviewing and editing Compliance standards, procedures, and templates Position Type
Full time Compensation
Pay ranges are job specific and are provided as a point-of-market reference for compensation decisions. The target information below is based on the Metropolitan Statistical Area Market Range for the position location and level. Minimum Job Range Target: $66,375.65 USD. Median: $85,210.00 USD. This job is not incentive eligible. Benefits
Paid Vacation/Sick Time 401K with Company Match Medical, Dental and Vision Benefits Disability Benefits Health Savings Account Flexible Spending Account Life Insurance Parental Leave Employee Assistance Program Associate Volunteer Program Benefits and plans may change; regions’ benefits information is available at Regions’ careers site. Location
Atlanta Midtown, Atlanta, Georgia Equal Opportunity
Equal Opportunity Employer/including Disabled/Veterans. Job applications are accepted electronically through Regions’ career site for a minimum of five business days from posting. Higher-volume postings may remain active longer or be closed at any time at Regions’ discretion.
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