Regulatory Compliance Specialist II

The Regulatory Compliance Specialist II coordinates and executes risk-based regulatory compliance monitoring reviews and advisory support across all lines of business, including Fintech Partnerships, to ensure adherence to federal and state banking laws. This role is critical for maintaining compliance risk tolerances, testing controls to mitigate risks, and providing guidance on day-to-day compliance issues. The position involves developing monitoring programs, assisting with regulatory reporting, and participating in compliance-related committees and audits.