Compliance Specialist

Job overview

The Compliance Specialist role is onsite in Brook Park, OH. Compensation is $90,000–$120,000 per year. The role supports the Bank’s compliance program and evaluates its effectiveness, including internal controls and adherence to consumer laws and regulations.

What you'll do

• Monitor bank departments for compliance and control adequacy
• prepare written compliance reports for the Compliance Officer and affected management
• support corrective actions
• research and interpret regulations and policies
• monitor regulatory revisions
• assist with policy reviews
• assess new products for compliance
• support compliance training and technology-based solutions
• review business documents
• participate in audits and examinations
• and maintain monitoring tools and procedures.

What we're looking for

Skills & competencies

compliance specialist

bank compliance

brook park oh

consumer compliance

regulatory monitoring

internal controls

compliance testing

audit support

policy review

training

$90k–$120k/year

Work arrangement

• Weekend coverage required

Why this role

The role includes coordination with the Compliance Officer, management, and teammates on regulatory compliance matters and participation in project and committee meetings.

About the employer

Macpower Digital Assets Edge Private Limited is hiring for this role. Industry: International, Secondary Market, and All Other Nondepository Credit Intermediation. Sector: 52.