Job Responsibilities and Requirements: Responsibilities: Legal & Regulatory Risk Management. Assesses and mitigates the risks associated with high risk customers through enhanced due diligence review and suspicious activity identification throughout Corporation to ensure compliance with Federal and State laws and regulations and to minimize penalties and reputational losses. Legal & Regulatory Identification & Communication. Remains current on legal and regulatory requirements in cooperation with ...
Experience within financial services industry, including an ability to understand all facets of financial services with a focus on regulatory compliance and enterprise-wide programs and initiatives. Strong working knowledge of federal and state laws and banking regulations. Proven ability to define legal issues, evaluate legal risks, and offer creative and practical solutions
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