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Consumer Compliance Risk Specialist Senior

Company: Synovus Financial Corp.
Location: Columbus
Posted on: November 11, 2019

Job Description:

Job Summary:
Represents Second Line of Defense as defined by the Synovus Enterprise Risk Policy, and will be responsible for providing support and leadership to the development of key Compliance Program functions to include risk assessment, enterprise-wide regulatory risk reporting, and regulatory change management.

Job Duties and Responsibilities:

Researches, develops and communicates regulatory impact analyses to business units as new or modified regulations are established.

Acts as regulatory compliance lead on regulatory projects; responsible for overall regulatory change management for project ensuring an established compliance management system is in place.

Assists in the development/analysis of organizational policies and procedures, regulatory training, monitoring/self-testing and complaint processes to ensure compliance with federal regulations and internal standards.

Maintains up-to-date knowledge of the latest consumer regulatory compliance changes.

Performs monitoring and validation of key compliance management system processes to ensure effective implementation.

Performs regulatory compliance risk assessments to include enterprise-wide risk reporting, including aggregate risk concentrations and KRIs.

Receives periodic reports on status of risk monitoring and analyzes reported results, identifying trends and noting risk exposure where appropriate.

Performs regulatory compliance reviews of marketing materials to ensure compliance with federal regulations and internal standards.

Recommends education plans for department staff to ensure future compliance. If necessary, develops educational plans, materials and resources used to educate employees on compliance program objectives.

May orient, train, assign and review work assignments of junior team members.

Receives confidential questions/concerns from team members concerning compliance situations; investigates questions/concerns to determine specifics and provides recommendations for resolution or refers concerns to appropriate individual(s) for follow-up.

Each team member is expected to be aware of risk within their functional area. This includes observing all policies, procedures, laws, regulations and risk limits specific to their role. Additionally, they should raise and report known or suspected violations to the appropriate Company authority in a timely fashion.

Performs other related duties as required.

The information on this description has been designed to indicate the general nature and level of work performed by employees within this classification. It is not designed to contain or be interpreted as a comprehensive inventory of all duties, responsibilities, and qualifications required of employees assigned to this job.

Synovus is an Equal Opportunity Employer supporting diversity in the workplace.

Minimum Education: Bachelor's Degree in Business Administration, Finance or Accounting

Minimum Experience: Five (5) years job specific experience

Required Knowledge, Skills, & Abilities:

Expert knowledge and understanding of consumer regulations

Proficiency in Excel, Word, PowerPoint

Ability to communicate effectively with team members, as well as members of the business units

Advanced analytical skills to identify root causes of deficiencies and to summarize and apply complex regulatory requirements to current processes

Excellent verbal and written communication skills

Strong organizational and project management skills

Preferred Knowledge, Skills, & Abilities:

Proficiency in OneNote

CRCM Certification


Keywords: Synovus Financial Corp., Columbus , Consumer Compliance Risk Specialist Senior, Accounting, Auditing , Columbus, Georgia

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