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Compliance Support Specialist

2 months ago

Roanoke, Virginia, United States ALCOVA Mortgage Full time
Compliance Support Specialist Job Overview

The Compliance Support Specialist plays a vital role in ensuring adherence to regulatory standards, overseeing organizational processes, and evaluating outcomes. This position demands exceptional analytical capabilities and sound judgment. The successful applicant should possess strong communication skills, be resourceful, and demonstrate excellent organizational abilities. This role may require travel, thus a clean driving record is a prerequisite.

Key Responsibilities:
  • Conduct thorough compliance assessments by researching relevant regulations, preparing responses, and collaborating with various departments on projects.
  • Keep all departments informed about updates in laws and compliance procedures.
  • Engage in compliance oversight, testing, marketing evaluations, and support compliance audit corrective actions.
  • Assist with legal functions, investigation of complaints, subpoenas, branch evaluations, and examination/audit processes.
  • Contribute to the development of policies and procedures and participate in internal audits as necessary.
Required Qualifications:
  • A four-year degree is preferred, along with a minimum of two years of experience in a compliance-related role.
  • Familiarity with regulatory compliance and certification in Compliance or BSA is advantageous.
  • Strong communication, organizational skills, and proficiency in Microsoft Office are essential.
  • Ability to deliver outstanding customer service, collaborate effectively in a team, and resolve issues efficiently.
Work Environment:

This position is situated in a standard office environment utilizing conventional office equipment.

Physical Requirements:

Must be capable of lifting files, accessing filing cabinets, and performing tasks that may require standing or bending.

Travel Requirements:

Travel may be necessary up to 20%, with moderate traffic conditions and mileage reimbursement available.

Work Schedule:

Standard working hours are Monday to Friday, 8:30 AM to 5:00 PM, with occasional evening and weekend commitments.

About ALCOVA Mortgage:

Founded by lifelong friends driven by a commitment to service, ALCOVA Mortgage has experienced significant growth since its inception. The company has been recognized on the Inc. 5000 list, thriving due to its strong foundation in friendship and unwavering dedication to client satisfaction.