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Risk Compliance Officer, Compliance Testing -Memphis, TN
- directions_car Memphis
- work Full-time
About the position
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
Place of work
Talent Job Seeker
Memphis
app.general.countries.United States
Memphis
app.general.countries.United States
About the company
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Relevant places near
- Memphis
- New South Memphis
- Bartlett
- Southaven
- West Memphis
- Marion
- Bartlett
- Memphis
- Memphis
- Memphis
Job ID: 9707959
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