Treasury Compliance Officer
- $80,000 - $125,000
- Salt Lake City, Utah
Treasury Compliance Officer-- LOCATED in Salt Lake City
A bit about us:
One of the nation’s premier financial services companies with total assets exceeding $70 billion. With local management teams at the helm in 11 western states, we are dedicated to making a difference in their local communities. We haven’t forgotten who keeps us in business, meaning we’re committed to the success of our customers, and our employees. Here, the possibilities are endless – come for a job, stay for a career.
We are is looking for an experienced Compliance Officer to work in our Salt Lake City, UT location.
We are is looking for an experienced Compliance Officer to work in our Salt Lake City, UT location.
Why join us?
Equal Opportunity employer
Job Details
The ideal candidate for this position will have the skills and experience to:
Develop, implement and monitor a compliance program designed to ensure that all areas of the department and/or company are complying with applicable laws, regulations and safety requirements.
Specialize in Treasury Compliance, with oversight for Overdraft Protection, Regulation E, and Regulation II, among others.
Perform periodic tests to ensure that programs are operating effectively.
Oversee the receipt and distribution of regulations and regulatory correspondence throughout the company and assures that actions required by regulations are implemented by management.
Assure that reports are compiled or completed as required by the appropriate company officers.
May assist General Counsel on matters involving litigation, which may affect the company's compliance with laws and regulations.
Act as a coordinator in projects involving information disclosure, class actions, deregulation, etc.
Other duties as assigned.
Qualifications:
Requires a Bachelor's degree in business, finance or a related field
A combination of education and experience may meet requirements.
Basic knowledge of banking/financial regulatory compliance, compliance testing, auditing, financial principals and regulatory issues.
Treasury experience preferred.
Working knowledge of federal and state compliance laws and regulations.
Must have good customer service and communication skills, both verbal and written.
Effective research, project management, organizational, analytical and problem resolution skills.
Must be results oriented and have the ability to work independently and meet deadlines.
Working knowledge of Microsoft applications (Access, Excel, Word and PowerPoint).
Develop, implement and monitor a compliance program designed to ensure that all areas of the department and/or company are complying with applicable laws, regulations and safety requirements.
Specialize in Treasury Compliance, with oversight for Overdraft Protection, Regulation E, and Regulation II, among others.
Perform periodic tests to ensure that programs are operating effectively.
Oversee the receipt and distribution of regulations and regulatory correspondence throughout the company and assures that actions required by regulations are implemented by management.
Assure that reports are compiled or completed as required by the appropriate company officers.
May assist General Counsel on matters involving litigation, which may affect the company's compliance with laws and regulations.
Act as a coordinator in projects involving information disclosure, class actions, deregulation, etc.
Other duties as assigned.
Qualifications:
Requires a Bachelor's degree in business, finance or a related field
A combination of education and experience may meet requirements.
Basic knowledge of banking/financial regulatory compliance, compliance testing, auditing, financial principals and regulatory issues.
Treasury experience preferred.
Working knowledge of federal and state compliance laws and regulations.
Must have good customer service and communication skills, both verbal and written.
Effective research, project management, organizational, analytical and problem resolution skills.
Must be results oriented and have the ability to work independently and meet deadlines.
Working knowledge of Microsoft applications (Access, Excel, Word and PowerPoint).