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Regulatory Risk Specialist

1 month ago

Auburn Hills, Michigan, United States Oxford Bank Full time
Job Title: Regulatory Risk Analyst

Job Summary:

A Regulatory Risk Analyst plays a crucial role in ensuring Oxford Bank's compliance with financial regulations and managing the associated risks. This position involves analyzing, monitoring, and reporting on the Bank's regulatory risk exposure, implementing risk mitigation strategies, and staying updated on changes in financial regulations.

Key Responsibilities:

  • Monitor the Bank's activities to ensure adherence to all relevant financial regulations and internal policies.
  • Ensure that all areas of the bank remain compliant with applicable regulatory requirements, preventing regulatory breaches and associated penalties.
  • Identify, assess, and analyze regulatory risks across the Bank's products, services, and operations.
  • Deliver accurate and timely risk assessments that inform decision-making processes, ensuring that the Bank is aware of potential regulatory risks.
  • Assist in the development and updating of policies and procedures aimed at mitigating regulatory risks.
  • Ensure that these policies are implemented effectively and that they reduce the Bank's exposure to regulatory risks.
  • Prepare regular reports and presentations on the bank's regulatory risk profile, including risk exposure and mitigation efforts, for senior management and regulatory authorities.
  • Ensure the accuracy and completeness of all regulatory risk reports and ensure timely submission to both internal and external stakeholders.
  • Collaborate with other departments to develop and implement strategies that mitigate regulatory risks identified during assessments.
  • Conduct regular audits and control reviews to ensure compliance with regulations and the effectiveness of risk controls.
  • Identify and address any compliance gaps or weaknesses in the bank's risk controls through these audits and tests.
  • Stay up to date with changes in financial regulations and industry trends to anticipate potential regulatory risks.
  • Proactively update the Bank's regulatory risk management practices to align with the latest regulatory developments, minimizing future risks.
  • Participate in regulatory risk examinations and regulatory risk audits.
  • Seek out, develop, and maintain knowledge and skills through completion of continuing education and training pertinent to the position.

Qualifications and Skills:

  • In-depth knowledge of BSA, loan and deposit laws and regulations, Fair Lending, CRA, Privacy including GLBA, HMDA, TRID, open-end credits, deposit laws including APYs and technical compliance.
  • Strong analytical and decision-making skills.
  • Strong computer skills, including proficiency with Microsoft Office products and Adobe PDF.

Education and Experience:

  • High school diploma required. Bachelor's degree and/or higher education preferred.
  • Minimum of three years' experience working directly with BSA laws and regulations.
  • Willing to initiate BSA/AML certification within six (6) months of hiring or currently working towards certification.

Additional Information:

  • Department: Regulatory Risk
  • Reports to: Regulatory Risk Officer
  • Travel: No
  • Classification: Exempt
  • Employment Type: Full-Time
  • Supervises: None

Oxford Bank is an equal opportunity employer and is committed to providing equal employment opportunities and an environment free of discrimination and harassment. All employment decisions at Oxford Bank are made without regard to age, race, color, religion, gender, sexual orientation, gender identity, national origin, veteran or disability status.