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Regulatory Compliance Analyst

Country : USA

State : Wisconsin

County : Waukesha County

Town : Menomonee Falls

Category : Consulting - Audit

Contract type : Permanent

Availability : Full time

Company presentation

Our purpose as a company is to inspire and empower families to lead fulfilled lives–to let our customers know that the things that make their lives better are within their reach. That goes for our associates too. We want you to grow professionally and personally, so we offer empowerment and potential in an environment that makes you feel at home. We’re down to earth, but we’re up for the challenge. We’re friendly, but we’re focused. We work hard, but we have fun. Experience life at Kohl’s.

Job description

Works to mitigate risk exposure by identifying and reporting breakdowns, summarizing and disseminating information on new laws and regulations, and assisting with implementation of changes to policies, procedures and training as a result of regulatory or other changes.
ACCOUNTABILITIES
RESEARCHES NEW AND EXISTING REGULATORY REQUIREMENTS IMPACTING CREDIT DIVISION
- Prepares summaries on regulatory issues
- Communicates regulatory changes to management
- Works with bank partner to align on interpretation and implementation of agreed upon actions within acceptable timeline
- Assesses current practices and assists in implementation of required changesSERVES AS POINT OF CONTACT FOR REGULATORY INFORMATION
- Serves as liaison for regulatory questions within Credit division
- Reviews and escalates control monitoring variances
- Reviews and evaluates risk issues
- Engages business owners to remediate risk
- Serves as point of contact for new Credit initiativesWORKS WITH BUSINESS UNITS AND BANK PARTNER TO ASSESS AND MITIGATE RISK
- Reviews documented policies and procedures and training materials to identify risk, gaps and remediation
- Ensures effective controls are developed and maintained to mitigate riskSPECIAL PROJECTS
- Serves as point of contact for bank partner's audits, exams, assessments and testing
- Handles special projects, as assigned

Profile

- Prior credit, banking or compliance experience
- Strong analytical skills
- Excellent communication skillsPREFERRED
- Bachelor's degree in a related field
- Knowledge of Regulation B and Regulation Z
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