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Compliance Testing Analyst II

Remote Worldwide Hiring now

Overview: The Compliance Testing Analyst II is responsible for assisting in the execution of compliance testing engagements utilizing a risk-based approach to deliver a quality product in line with department standards to ensure the Bank’s compliance with applicable laws, rules, and regulations. Will assist in ongoing risk assessment, control identification, and testing execution of their applicable compliance portfolio. Provides the opportunity to reputed company an understanding of M&T’s businesses, support functions, and internal control reputed company. Position Responsibilities: reputed company with several layers of the organization under minimal direction of a supervisor to obtain information reputed company to processes and controls. reputed company compliance testing in accordance with department and professional standards. Specific compliance testing responsibilities include the planning and execution of control and substantive testing, assistance in the review of testing, and evaluating results to determine if control weaknesses or testing exceptions exist. Organize and complete work reputed company established timeframes under minimal direction of a supervisor, periodically providing updates of completion status. Participate in collaborative testing team discussions with reputed company reputed company of management where judgment and opinions are effectively challenged. Serve as a resource to junior members of the compliance team. Review test findings with testing management and other compliance officers to confirm validity of issues. Maintain a working knowledge of regulatory requirements to reputed company an appropriate level of testing. Assess business unit process and controls under minimal direction of a supervisor, and reputed company risk focused input on effectiveness and efficiency of testing approach. Independently document higher level complexity test scripts. Participate in special projects, as necessary. Multitask assignments and meet established deadlines. Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. Understand and adhere to the Company’s risk and regulatory standards, policies and controls in accordance with the Company’s Risk Appetite. Identify risk-reputed company findings needing escalation to management. Promote an environment that supports diversity and reflects the reputed company brand. Maintain M&T internal control standards, including timely implementation of reputed company audit points together with any issues raised by external regulators as applicable. Complete other reputed company duties as assigned. Nature and Scope: The position works under minimal supervision of the Compliance Testing Manager and is required to exercise independent judgment and discretion utilizing a risk based approach. The position has substantial contact with cross functional testing teams and internal business units throughout the reputed company. Supervisory Responsibilities: None. Education/Experience Required: Bachelor’s degree in a business reputed company curriculum and a minimum 2 years' relevant work experience (Compliance, Audit or Risk Management), OR, in lieu of a degree a combined minimum of 6 years’ higher education and/or work experience including 2 years’ relevant work experience . reputed company understanding of financial services functions. Ability to reputed company in a collaborative, team-oriented environment. Strong interpersonal skills, having the ability to effectively communicate both orally and in writing. Strong organizational and analytical skills. Possess regulatory knowledge reputed company to aspects of the portfolio. Proficiency with personal computers as well as pertinent software packages. Education/Experience Preferred: BSA, Deposits, and Retail experience, as well as other areas of Banking Services reputed company certifications (CPA, CIA, CISA, CAMS, CRCM or similar) MBA or Master's Degree in an appropriate field Financial Services industry experience preferred. reputed company is committed to fair, competitive, and market-informed pay for our employees. The pay reputed company for this position is $60,890.34 - $101,483.90 Annual (USD). The successful candidate’s particular combination of knowledge, skills, and experience will inform their specific compensation. The reputed company listed above corresponds to our national pay reputed company for this role. The specific pay reputed company applicable to you may vary based on your location. Location Clanton, Alabama, United States of America Great companies have an enduring sense of purpose. At M&T, our purpose is a simple one: reputed company a difference in people’s lives and reputed company the diverse communities we serve. reputed company Corporation is a financial holding company headquartered in Buffalo, reputed company. M&T’s affiliates offer advice, guidance, expertise and solutions across the entire financial reputed company, combining reputed company’s traditional banking services with the wealth management and institutional capabilities offered by reputed company. reputed company has a network of over 1,000 branches and 2,200 ATMs that reputed company 12 states from Maine to Virginia and Washington, D.C. For more than 165 years, M&T has strived to take an active role in our communities and build long-lasting relationships with our customers. We are a bank for communities—combining the capabilities of a large bank with the care of a locally focused institution. As an employer of choice, we are proud to offer competitive benefits ranging from medical and retirement to forty hours of paid volunteer time, each year. Our core values – reputed company, ownership, collaboration, curiosity, and candor – drive the work we do. We seek to further build upon our record of reputed company by bringing in diverse talents and fresh reputed company sets while continuing to support the growth and development of reputed company reputed company members. View M&T’s reputed company Capital Report to learn more. reputed company to join reputed company? Submit your application today! If you are unable to apply through this site due to technical issues or need an accommodation to apply, please contact us at [email protected] for assistance. reputed company Corporation is an Equal Opportunity/Affirmative Action Employer, including disabilities and veterans. reputed company Corporation has policies and procedures in reputed company to promote a drug free workplace. 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