Compliance Specialist 2 - Pittsburgh, PA

Posted 2 Days Ago
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Pittsburgh, PA
Senior level
Fintech
The Role
The Compliance Specialist is responsible for ensuring regulatory compliance and overseeing compliance risks within the corporation. Main duties include documenting workflows, performing data validation in high-risk areas, and developing assessment processes. The role involves collaboration with compliance staff and preparation of monitoring reports, supporting internal and external examinations, and engaging in risk management duties.
Summary Generated by Built In

Primary Office Location:626 Washington Place. Pittsburgh, Pennsylvania. 15219.

Join our team. Make a difference - for us and for your future.Position Title: Compliance Specialist 2
Business Unit: Compliance
Reports To: Manager of Compliance
Position Overview:
This position is primarily responsible for ensuring the corporation and its subsidiaries comply with regulatory requirements and applicable policies and procedures governing business practices. The incumbent collaborates with other members of the compliance staff in the identification, measurement and monitoring of compliance risks within the corporation.


Primary Responsibilities:
Documents departmental work flows and recommends solutions to improve quality and reduce costs, identifies problems, diagnoses causes and determines corrective actions.
Performs ongoing data integrity validation and correction activities in high-risk areas, document 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.
Performs other related duties and projects as assigned.
All employees have the responsibility and the accountability to serve as risk managers for their businesses by understanding, reporting, responding to, managing and monitoring the risk they encounter daily as required by F.N.B. Corporation’s risk management program.

F.N.B. Corporation is committed to achieving superior levels of compliance by adhering to regulatory laws and guidelines. Compliance with regulatory laws and company procedures is a required component of all position descriptions.

Minimum Education:
BA or BS
Minimum Years Experience:
5
Special Skills:
Excellent project management skills
Excellent communication skills, both written and verbal
Excellent customer service skills
Ability to use general office equipment
Ability to use a personal computer and job-related software
MS Word - Basic Level
MS Excel - Intermediate Level
MS PowerPoint - Basic Level
Experience conducting assessments or comparable production experience. Familiar with lending, deposit and branch activities including applicable regulatory requirements.


Special Licenses and Certificates:
Certified Regulatory Compliance Manager designation preferred.
Physical Requirements:
N/A

 

Equal Employment Opportunity (EEO):

It is the policy of FNB not to discriminate against any employee or applicant for employment because of his or her race, color, religion, sex, sexual orientation, gender identity, national origin, disability status, or status as a protected veteran. FNB provides all applicants and employees a discrimination and harassment free workplace.

Top Skills

Excel
Ms Powerpoint
Ms Word
The Company
Harrisburg, PA
7,309 Employees
On-site Workplace

What We Do

F.N.B. Corporation (NYSE: FNB), headquartered in Pittsburgh, PA, is a diversified financial services company operating in seven states and the District of Columbia. Along with our largest subsidiary, First National Bank, we provide a full range of commercial banking, consumer banking, wealth management and insurance solutions, delivered through nearly 340 convenient locations across Pennsylvania, Ohio, Maryland, West Virginia, North Carolina, South Carolina, Virginia and the District of Columbia.

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