About firstbank
Nashville-based firstbank, a wholly owned subsidiary of fb financial corporation (nyse: fbk), is the third largest tennessee-headquartered bank with 81 full-service bank branches across tennessee, south central kentucky, north alabama and north georgia, and a national mortgage business with offices across the southeastThe bank serves five of the major metropolitan markets in tennessee and with approximately $11.2 billion in total assets, has the resources to provide a comprehensive variety of financial services and products.
Firstbank has been recognized as one of tennessee’s best employers by business tennessee magazine and the tennesseanThe tennessee chamber of commerce & industry, and the tennessee society for human resource management have also recognized firstbank.
Firstbank does more than provide consumers with best of class financial servicesIt is a place for employees to explore potential, obliterate boundaries and push out the edges of what can beThe company looks for people who can grow, think, dream and createIts culture thrives by embracing diversity and rewarding imaginationThe brand seeks achievers, leaders and visionariesAt firstbank it’s about each person bringing skills and passion to a challenging and constantly evolving game.
Job summary
The consumer compliance specialist i performs self-monitoring and audit functions related to the bank’s audit program to test internal controls for deposit, loan and operations compliancePrepares work papers and maintains organized compilation reports as directed by the compliance managerReviews audit findings, recommendations and corrective action, with the compliance managerAdditionally, may assist in operational compliance during the planning and implementation of procedures of products, services and programs.
Essential duties and responsibilities:
Operational duties:
Monitoring/audit of:
Leads regulatory compliance reviews to test the banks level of compliance with consumer protection laws
Functions as a sme (subject matter expert) in all areas of consumer compliance (i.eBank advertising, flood, hmda/cra, fair lending, etc.) to support the bank.
Assures a positive working relationship is developed and maintained with auditors / examiners
Serves as technical resource involving regulatory compliance, including operations compliance to front line personnel
Reporting: (adjusts to a risk-based approach as assigned by regulatory compliance manager)
Responsible for writing monthly and quarterly reports:
Compilation of quarterly board reports
Audits performed during the quarter
Coordinate/maintain regulatory logs
Assists the director of compliance with implementation of revised and new rules / audit procedures
Customer service – responsible for fostering the firstbank experience to our internal customers, firstbank associates.
Standards and training:
Maintain required training in a self-paced environment
Maintain additional off-site training as required
Qualifications:
Required - 3+ years of experience in financial institution environment
1+ years of experience directly in a compliance role preferred
High school diploma or ged required
Banking certifications a plus, but not required
This position is not eligible for a remote basis for residents of california, colorado and new york.
