Business Process & Improvement Specialist (Compliance) - International Bank
DUTIES
- Collect and analyze business process data from various business units, primarily Mortgage. ** MORTGAGE experience is highly desired for this role.
- Help develop, draft, and revise policies, procedures, guidelines and forms ensuring compliance with state, federal, and local laws, and regulations.
- Assess current procedures, identify areas of improvement and recommend best practices
- Meet with business units - understand their business processes in order to develop procedures and forms
- Work with marketing team to publish and update guidelines and forms available to the public
- Collaborate with teams, such as: Marketing, Legal, and Compliance to review the following on procedures and forms: a) content, b) look and field, c) branding, d) compliance with relevant laws and regulations
- Monitor laws and regulation related to business groups of bank.
Qualified candidates will have 2+ years of relevant experience in a BANK. Must have at least a B.A. Degree.
Job is located in Lower Manhattan. Hours are 9-5 M-F. Position is temporary to hire, and rate of pay is up to 30/ hr DOE.
Please email resume to lzullo@lucasgroup.com. We look forward to hearing from you!
