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Job Details

Risk Compliance Officer II

Company name
CommunityOne Bank, N.A.

Location
Memphis, TN

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Profile

Position Overview:

The Risk Compliance Officer II will provide consulting and strategic services to various business lines in support of the Corporate Compliance Testing program, providing complex level tasks of the compliance activity. Typically evidenced by compliance assignments for more than one business line. Focus is fair lending.

Job Description:

• Designs and executes test plans, procedures and testing for assigned compliance reviews.

• Ensures the timely completion of assigned reviews while producing quality work.

• Drafts reports to communicate potential issues; discussing findings with management; and ensuring corrective action implemented satisfactorily addresses any issues noted.

• Maintains a commitment to continuous learning and developing knowledge and skills to competently and efficiently execute assignments.

• Performs other duties as assigned.

Requirements

Job Requirements:

• 2 to 4 years of Compliance and/or Auditing experience.

• Bachelor’s degree in related discipline.

• Accurate typing, spelling and grammar skills.

• Proficient with applicable computer software.

• Good research, written and oral communication skills.

• Good organizational and customer service skills.

• Ability to read and interpret legal documents and government regulations and work well under pressure.

#LI-KK1

All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, gender stereo typing, and age. First Tennessee is an EO employer – M/F/Vets/Disabled.

Please view Equal Employment Opportunity Posters provided by OFCCP here

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Company info

CommunityOne Bank, N.A.
Website : https://www.community1.com

Company Profile
CommunityOne began as First National Bank of Asheboro, and received its national charter on December 4, 1907 under the leadership of John Stanback Lewis and John M. Neely. It was organized with total authorized capital of $25,000 and resources of $48,343 as of January 14, 1908. The Bank operated in this capacity until the 1960s, when it began opening offices throughout Randolph County.

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