ROQA - Consumer Compliance Specialist

Location: New York

ROQA - Consumer Compliance Specialist page is loaded## ROQA - Consumer Compliance Specialist remote type:
Hybrid Position locations:
Getzville, NYtime type:
Full time posted on:
Posted Todayjob requisition :
R81497# Overview:

Develop, implement and execute various operational risk/compliance-related initiatives at the business line level, to include production of materials for both internal and external exams, conducting fraud reviews, updating and creating training materials, provide expertise and support for the business line, performing monitoring, and/or testing including the creation and updating of scripts. Analyze various State and Federal regulations to determine the relevance to business lines.

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Primary Responsibilities:

* Analyze areas of regulatory concern and recognize when gaps in controls warrant escalation to management.
* Work with the business line to develop and implement appropriate policies and procedures to ensure compliance with the regulations.
* Support business line by providing technical compliance expertise in furthering business line initiatives and resolving issues to ensure policies, procedures and controls result in material compliance.
* Maintain compliance policy manual.
* Identify root causes and corrective actions and formulate solutions that minimize the impact of identified compliance issues.## Supervisory/ Managerial Responsibilities:

May serve as a team lead##

Education and Experience

Required:

Bachelor’s degree or equivalent work experience.  Minimum two years’ relevant industry experience, to include one year of compliance experience.

Two years’ supervisory / work leadership experience preferred.  Sound analytical abilities and problem solving.  Excellent written and verbal communication skills.  Attention to detail.
Two years’ departmental experience preferred.
Solid working knowledge of personal computers and software utilized by the Division.  #LI-111M&T Bank is committed to fair, competitive, and market-informed pay for our employees. The pay range for this position is $62,200.00 - $ Annual (USD). The successful candidate’s particular combination of knowledge, skills, and experience will inform their specific compensation.#
** Location
* * Getzville, New York, United States of America Great companies have an enduring sense of purpose. At M&T, our purpose is a simple one:
** make a difference in people’s lives and uplift the communities we serve**. M&T Bank Corporation is a financial holding company headquartered in Buffalo, New York. M&T’s affiliates offer advice, guidance, expertise and solutions across the entire financial spectrum, combining M&T Bank’s traditional banking services with the wealth management and institutional capabilities offered by Wilmington Trust. M&T Bank has a network of over 1,000 branches and 2,200 ATMs that span 12 states from Maine to Virginia and Washington, D.C. For more than 165 years, M&T has strived to take an active role in our communities and build long-lasting relationships with our customers.

We are a bank for communities—combining the capabilities of a large bank with the care of a locally focused institution.
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