Deposit Compliance Professional

3 days ago


Big Bend, Wisconsin, United States Citizens Bank - WI Full time
About the Role

We are looking for a detail-oriented Compliance Specialist to conduct comprehensive reviews and internal testing of deposit regulations. Your expertise will help identify and address any irregularities or exceptions, ensuring our bank's policies and procedures align with regulatory requirements.

Key responsibilities include:

  • Conducting regular audits and tests to ensure compliance with TISA, Reg E, Reg CC, and other relevant regulations
  • Preparing detailed reports of findings and presenting them to the Compliance Officer for review
  • Liaising with external auditors/examiners to provide necessary documentation

A successful candidate will have a strong understanding of State and Federal regulations in deposits and lending areas, as well as excellent problem-solving, accuracy, and communication skills.



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