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Sr Consumer Compliance Analyst - 3DLRJ in Getzville, NY at M&T Bank

Date Posted: 11/5/2018

Job Snapshot

Job Description

Basic Function:
Support the development, implementation and execution of various operational risk/compliance-related initiatives to include, production of materials for both internal and external exams.  Provide assistance to supervisor/manager with coordinating investor and/or state reviews.  Provide support to internal/external business partners with investor research requests an additional inquiries.
Minimum Qualifications:
Associate's degree or equivalent work experience.
Minimum three years relevant industry experience, to include one year of compliance experience.
Ideal Qualifications:
- Sound analytical abilities and problem solving.
-Excellent written and verbal communication skills.
-Attention to detail. 
-Ability to balance multiple requests and meet required deliverable deadlines timely and efficiently.
-Excellent organizational, follow-up and research skills. 
-Two years’ departmental experience preferred. 
-Solid working knowledge of personal computers and software utilized by the Division. 
Top Responsibilities:
-Facilitate / coordinate assigned investor and/or regulatory reviews / audits
-Assist in the production of materials and loan files in response to examination requests
-Perform a quality control review of support documents and/or responses received by business partners to ensure accuracy before sharing with examiners
-Identify root causes and corrective actions and formulate solutions that minimize the impact of identified compliance issues. Provide support and assistance to business units in creation of action plans / responses provided to remediate audit findings
-Ability to present in meetings and / or host calls with business units / partners, middle-management, senior leaders
-Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as applicable
-Promote an environment that supports diversity and reflects the M&T Bank brand.
-Complete other related duties as assigned.
M&T Bank Corporation is an Equal Opportunity/Affirmative Action Employer. M&T Bank Corporation does not sponsor individuals for the purpose of obtaining H-1 Visas. M&T Bank Corporation has policies and procedures in place to promote a drug free workplace.