Regions Financial Co.

Corporate Compliance Analyst - R2 Advisory

Regions Financial Co.

Atlanta, GA, USA
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

Are you passionate about ensuring ethical and legal standards are met within a corporate environment? Are you detail-oriented, analytical, and possess a strong understanding of compliance regulations? If so, Regions Financial Co. is seeking a Corporate Compliance Analyst - R2 Advisory to join our dynamic team. In this role, you will play a critical role in promoting a culture of compliance and mitigating potential risks for our organization. We are looking for a highly knowledgeable and motivated individual who is dedicated to upholding the highest standards of corporate compliance. If this sounds like you, we encourage you to apply and become a valuable member of our team.

  1. Conduct regular audits and reviews of the company's policies, procedures, and operations to ensure compliance with all relevant laws and regulations.
  2. Stay updated on changes in laws and regulations related to the industry and provide recommendations for necessary updates to compliance policies and procedures.
  3. Develop and implement compliance training programs for employees to ensure understanding and adherence to compliance standards.
  4. Investigate any potential compliance violations and collaborate with relevant departments to resolve any issues.
  5. Create and maintain a system for tracking and reporting compliance-related data, including violations, corrective actions, and training records.
  6. Collaborate with cross-functional teams to assess potential risks and develop strategies to mitigate them.
  7. Act as a liaison with regulatory agencies and respond to any inquiries or requests for information.
  8. Conduct regular risk assessments and provide recommendations for improving compliance practices and processes.
  9. Monitor and analyze industry trends and best practices to continuously improve the company's compliance program.
  10. Educate and advise employees on compliance requirements and provide guidance on ethical decision-making.
  11. Participate in the development and implementation of new compliance policies and procedures.
  12. Prepare and present reports to senior management on the company’s compliance status and progress.
  13. Serve as a subject matter expert on compliance matters and provide guidance and support to other team members as needed.
  14. Foster a culture of compliance throughout the organization through training, communication, and leading by example.
Where is this job?
This job is located at Atlanta, GA, USA
Job Qualifications
  • Bachelor's Degree In Business, Finance, Or Related Field.

  • Minimum Of 2 Years Of Experience In Corporate Compliance, Risk Management, Or Related Field.

  • Knowledge Of Federal And State Compliance Laws And Regulations, Including But Not Limited To Anti-Money Laundering, Consumer Protection, And Privacy Laws.

  • Strong Analytical And Problem-Solving Skills, With The Ability To Identify And Assess Potential Compliance Risks.

  • Excellent Communication Skills, Both Written And Verbal, With The Ability To Effectively Collaborate And Communicate With Various Stakeholders, Including Senior Management And Regulatory Agencies.

Required Skills
  • Data Analysis

  • Report Writing

  • Internal controls

  • Risk assessment

  • Regulatory compliance

  • Due Diligence

  • Policy Development

  • Contract review

  • Investigation Skills

  • Project

  • Audit Preparation

  • Training And Education

Soft Skills
  • Communication

  • Conflict Resolution

  • Emotional Intelligence

  • Leadership

  • Time management

  • Interpersonal Skills

  • Critical thinking

  • Teamwork

  • Adaptability

  • Problem-Solving

Compensation

According to JobzMall, the average salary range for a Corporate Compliance Analyst - R2 Advisory in Atlanta, GA, USA is $65,000 - $85,000 per year. However, this can vary depending on factors such as the size and industry of the company, the level of experience of the analyst, and the specific responsibilities and duties of the role. Additionally, location can also impact salary ranges.

Additional Information
Regions Financial Co. is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedOctober 7th, 2024
Apply BeforeJanuary 20th, 2025
This job posting is from a verified source. 

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About Regions Financial Co.

Regions Financial Corporation is a bank holding company headquartered in the Regions Center in Birmingham, Alabama. The company provides retail banking and commercial banking, trust, stockbrokerage, and mortgage services.

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