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Credit Compliance Specialist

Company: Comerica Bank
Location: Livonia
Posted on: November 21, 2022

Job Description:

Corporate Compliance SpecialistSummary:The Compliance Specialist role helps to execute the risk management and compliance program. Under general direction, assist in the analysis of the company's regulatory compliance posture and the developments of control recommendations.Position Responsibilities:Makes recommendations as a resource and subject matter expert to other departments for projects, task forces and regulatory implementation.Analyzes, researches, and executes the preparation of deliverables as assigned related to federal and state regulatory exams, internal audits and projects, external audits, and enterprise-level controls.Analyzes and interprets regulatory compliance requirements in collaboration with the Line of Business and Compliance.Gathers, analyzes, interprets, and communicates statistics for related committees.Executes periodic self-monitoring or testing to determine whether policies and procedures are being followed.Participates on projects as required.Position QualificationsBachelor's degree from accredited university or 4 years of experience in compliance or risk management3 years of experience analyzing or interpreting procedures and/or regulatory requirements3 years of experience with compliance testing, quality assurance testing and/or other analytical activitiesLivonia Operations Center8:00am - 5:00pm Monday - Friday

Keywords: Comerica Bank, Livonia , Credit Compliance Specialist, Other , Livonia, Michigan

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