Risk Compliance Officer, Compliance Testing -Memphis, TN Job at FinTrust Connect, Memphis, TN

K2NNT1czVkRWNzZRMEJQelNaMmg5U2xuclE9PQ==
  • FinTrust Connect
  • Memphis, TN

Job Description

Risk Compliance Officer, Compliance Testing -Memphis, TN

FinTrust Connect has partnered with a regulatory-focused regional banking institution to identify an experienced Risk Compliance Officer in Memphis, TN. This position is responsible for executing compliance testing across a wide range of consumer, trust, and commercial products. The ideal candidate will bring proven experience interpreting financial regulations and conducting compliance audits with minimal oversight.

Why this opportunity?
  • Culture: This regional bank has been recognized as one of the nation's best employers by Fortune and Forbes magazines and a Top 10 Most Reputable U.S. Bank. This is an organization with a market-centric approach that enables you to remain nimble and in tune with the local economy
  • Workplace (Remote, On-site, Hybrid): Hybrid in Memphis, TN
Requirements:
  • A minimum of 3 years of experience in a financial institution
  • 2-3 years' background in compliance testing or internal audit preferred
  • Strong understanding of state and federal regulations (e.g., FRB, CFPB, BSA/AML)
  • Intermediate knowledge of banking products and services
  • Legal background or formal training preferred
  • Proficiency with data analysis, compliance tools, and MS Office Suite
Description:
  • Execute detailed compliance testing for new and existing financial products
  • Collaborate with business units to gather documentation and support testing reviews
  • Identify and communicate compliance gaps and risks effectively to senior management
  • Prepare reports and findings in accordance with internal audit and regulatory standards
  • Maintain strict confidentiality and adhere to established quality benchmarks
  • Support ad hoc compliance projects and strategic initiatives
  • Report directly to the Compliance Testing Director and maintain clear communication throughout the testing lifecycle

Job Tags

Local area, Remote work,

Similar Jobs

ATD Technology LLC

Epic Optime Analyst Job at ATD Technology LLC

 ...We are looking for an Epic Optime Analyst. Project duration: 6 months Summary: We currently have an open position for an OpTime/Anesthesia analyst. This role is essential in supporting daily tasks including end user support, system monitoring, issue resolution... 

HPA Healthcare

Trauma Surgery Physician Assistant Job at HPA Healthcare

 ...About the Job A leading trauma surgery department in coastal New Jersey is seeking an experienced Physician Assistant to provide inpatient trauma coverage on a locum tenens basis. This is a procedure-heavy role ideal for advanced providers with trauma or critical... 

Oberg Industries

Polisher Job at Oberg Industries

Kickstart your career in precision manufacturing with Oberg Industries! Were looking for a motivated, detail-oriented Polisher to join our skilled team. If you are eager to learn and have an eye for detail and precision, this is a great opportunity to deliver world-...

Breckenridge Ski Resort

Certified Ski or Snowboard Instructor Job at Breckenridge Ski Resort

 ...with teammates and guests from around the world. With 40+ resorts across 3 continents, you can join our team for a season or stay...  ...compensation rates in the industry, free pass(es) along with free ski and snowboard lessons, 40% retail discounts, the chance to grow... 

Everyday Dose Inc

Social Media Manager Job at Everyday Dose Inc

 ...50,000,000 coffee drinkers left. Were less than 1% done. Come join us for the remaining 99%. Everyday Dose is hiring a Social Media Manager to take charge of our organic Instagram presence. This role is about creating, scheduling, and publishing high-quality content...