Compliance Specialist

Comerica
 Livonia, MI

Req Number: 235225

We invite you to explore the award-winning culture, people, rewards and opportunities that make Comerica Bank so special. Make your next career choice a confident one.

Position Qualifications:

  • Bachelor's degree from an accredited university or 4 years of relevant work experience
  • 7 years related experience in Compliance or Risk Management
  • 2 years of Microsoft Office Products

Compliance Specialist II, Assistant Vice President

The Compliance Specialist II is responsible for providing guidance and direction with respect to compliance with laws and regulations with direction and/or input from management. This includes ongoing guidance as well as assisting with the managing of implementation processes. This position will also assist in detecting, assessing, and responding to emerging risks.

Position Responsibilities:

Regulatory Compliance

  • Interprets and makes recommendations of new or revised regulatory requirements in support of Compliance Management System (CMS) requirements.
  • Develop a solid understanding of the new/revised regulation.
  • Work collaboratively with the Line of Business and Compliance to understand current practices.
  • Makes recommendations and collaborates to execute any required changes in support of CMS requirements.

Analytics

  • Performs analysis in managing risks in existing operations resulting from industry lawsuits, settlements, etc. associated with regulatory violations.
  • Work collaboratively with Retail lines of business to understand current practices.
  • Collaborate with others for required changes to business activities.

Reporting/Project Management

  • Participate meetings and addressing questions, regarding regulatory requirements in specific fact-based scenarios.
  • Collaborate with the Line of Business and Compliance.
  • Collaborate with Senior Compliance Manager on senior management compliance reporting.

Testing/Exam

  • Oversight of periodic self-monitoring or testing to determine whether policies and procedures are being followed.

Training

  • Develop and review role-based training materials and training tools as needed.
  • In partnership with the Line of Business and Compliance make recommendations and review of customer facing documents.

8:00am - 5:00pm Monday - Friday

Category C - Days may vary based on workweek schedule (1-5 days in office)

Livonia Operations Center

We know that our employees are critical to our overall success. We are dedicated to investing in their future to maintain long-term relationships for lasting commitments. One of the ways we do this is to offer a comprehensive package of compensation and benefits programs which are regularly reviewed to maintain them at competitive levels. Your salary will be commensurate with your work experience.

Upon offer, Comerica conducts a comprehensive background and fingerprint check.

NMLS certification requirement: where applicable, a favorable background check screening, credit check, fingerprint check, and NMLS certification is required in accordance with the SAFE Act.

Comerica Incorporated (NYSE: CMA) is a financial services company headquartered in Dallas, Texas, and strategically aligned by the Business Bank, the Retail Bank, and Wealth Management. Comerica's more than 9,000 colleagues focus on relationships, and helping people and businesses be successful. In addition to Texas, Comerica Bank locations can be found in Arizona, California, Florida and Michigan, with select businesses operating in several other states, as well as in Canada and Mexico.

Comerica is proud to be an Equal Opportunity Employer - veterans/individuals with disabilities, committed to workplace diversity.

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