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Operations Compliance Specialist

Operations Compliance Specialist

CompanyF.N.B. Corporation
LocationPittsburgh, PA, USA, Hermitage, PA, USA
Salary$Not Provided – $Not Provided
TypeFull-Time
Degrees
Experience LevelMid Level

Requirements

  • Excellent communication skills, both written and verbal
  • Excellent organizational, analytical and interpersonal skills
  • Detail-oriented
  • Ability to use general office equipment
  • Ability to use a personal computer and job-related software
  • MS Word – Intermediate Level
  • MS Excel – Intermediate Level
  • Prior experience conducting assessments or comparable production experience
  • Familiar with lending activities and applicable regulatory requirements.

Responsibilities

  • Performs ongoing data integrity validation and correction activities in high-risk areas, documents findings and reports them to management in a timely manner.
  • Documents and maintains assessment methodology and supports external and internal examinations as assigned.
  • Develops and implements assessment processes and prepares periodic monitoring reports.
  • Documents departmental workflows and recommends solutions to improve quality and reduce costs, identifies problems, diagnoses causes and determines corrective actions.
  • Maintains knowledge of applicable laws and regulations that influence operations processes, procedures and system functionality.
  • Performs other related duties and projects as assigned.

Preferred Qualifications

  • Familiar with lending activities and applicable regulatory requirements.