Compliance Specialist - Operations

Primary Office Location:

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Experience with FDPA is required.

Position Title: Compliance Specialist - Operations

Business Unit: Operations

Reports to: Varies Based on Assignment

Position Overview:

This position is primarily responsible for helping to ensure that the corporation and its subsidiaries comply with regulatory requirements and applicable policies and procedures governing business practices related to Loan, Deposit and Processing Operations.  The incumbent collaborates with other members of the Operations Departments and the Compliance Department staff in the identification, measurement and monitoring of compliance risks within the department.

Primary Responsibilities:

Performs ongoing data integrity validation and correction activities in high-risk areas, documents findings and reports them to management in a timely manner.

Documents and maintains assessment methodology and supports external and internal examinations as assigned.

Develops and implements assessment processes and prepares periodic monitoring reports.

Documents departmental workflows and recommends solutions to improve quality and reduce costs, identifies problems, diagnoses causes and determines corrective actions.

Maintains knowledge of applicable laws and regulations that influence operations processes, procedures and system functionality.

Performs other related duties and projects as assigned.

All employees have the responsibility and the accountability to serve as risk managers for their businesses by understanding, reporting, responding to, managing and monitoring the risk they encounter daily as required by F.N.B. Corporation’s risk management program. F.N.B. Corporation is committed to achieving superior levels of compliance by adhering to regulatory laws and guidelines.  Compliance with regulatory laws and company procedures is a required component of all position descriptions.

Minimum Level of Education Required to Perform the Primary Responsibilities of this Position:

BA or BS

Minimum # of Years of Job Related Experience Required to Perform the Primary Responsibilities of this Position:

3

Skills Required to Perform the Primary Responsibilities of this Position:

Excellent communication skills, both written and verbal   

Excellent organizational, analytical and interpersonal skills   

Detail-oriented   

Ability to use general office equipment   

Ability to use a personal computer and job-related software   

MS Word - Intermediate Level   

MS Excel - Intermediate Level   

Prior experience conducting assessments or comparable production experience.  Familiar with lending activities and applicable regulatory requirements.

Licensures/Certifications Required to Perform the Primary Responsibilities of this Position:

N/A   

Physical Requirements or Work Conditions Beyond Traditional Office Work:

N/A  

Equal Employment Opportunity (EEO):

It is the policy of F.N.B. Corporation (FNB) and its affiliates not to discriminate against any employee or applicant for employment because of age, race, color, religion, sex, national origin, disability, veteran status or any other category protected by law. It is also the policy of FNB and its affiliates to employ and advance in employment all persons regardless of their status as individuals with disabilities or veterans, and to base all employment decisions only on valid job requirements. FNB provides all applicants and employees a discrimination and harassment free workplace.