Requisition Number: 01 2020 11 Senior Compliance Specialist
Job Title: Sr. Compliance Specialist
City: Columbia
State: SC

Sr. Compliance Specialist

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Description/Job Summary

AgFirst Farm Credit Bank provides financing, as well as a range of technology and other services, to a network of agricultural lenders in the United States and Puerto Rico. Located on Main Street in Columbia, S.C., AgFirst is committed to providing a comfortable, inclusive work environment. We believe in investing in our employees so they can help lead our $35 billion company into the future. If you are looking to fuel your professional development and gain exposure in the field of Information Technology, apply today!
 
The Senior Compliance Specialist will report to the Director of Compliance.  The primary responsibilities will include compliance testing, regulatory change management, regulatory support for implementation of new systems, products and services, such as Loan Origination and Servicing Systems, and Mobile/Digital Banking.

Duties and Responsibilities:
  • Executes/manages compliance reviews to identify regulatory risks/deficiencies, non-compliance with internal policies and procedures, and opportunities to enhance internal controls and promote industry best practices.
  • Analyzes testing results and identified risks, including root cause analysis. Recommends corrective actions to mitigate compliance review findings.
  • Drafts compliance review findings and communicates results of compliance testing and recommendations to relevant stakeholders.Validates effectiveness of corrective actions taken by business units.
  • As a subject matter expert (SME), provides advisory services to internal business partners on consumer compliance regulations and other regulatory matters related to Mobile/Digital Banking and Privacy.
  • Develop and maintain a regulatory change management program for the Bank.
Requirements:
  • Bachelor’s Degree
  • Minimum of 5 years Compliance experience
  • Previous compliance testing, compliance audit or examiner background desired
  • Previous experience in Regulatory Change Management or as Compliance SME supporting Lending or Servicing desired
  • CRCM or other certification preferred
  • Strong working knowledge of consumer compliance regulations
  • Mobile/Digital Banking and Privacy regulatory knowledge desired
  • Ability to work independently and manage multiple activities in a deadline-driven environment
  • Ability to build and maintain effective relationships with business partners
  • Strong research skills, organized and detail oriented
  • Strong presentation and communication skills, both written and verbal
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EOE, including veterans and individuals with disabilities.

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