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Compliance Analyst – FDD

M&T Bank

This is a Full-time position in Buffalo, NY posted June 8, 2021.

Overview:
Under the direction of Compliance Risk Management leadership, participate routine analytical, operational and/or technical support in accordance with the Compliance Risk Management Program.
Primary Responsibilities: Perform compliance analysis, reporting and documentation in accordance with department and professional standards Maintain a fundamental knowledge of regulatory requirements to perform assigned tasks at an appropriate level Under direct supervision, assist in the development, design and documentation of policies and control procedures requiring the ability to read and comprehend various laws, common law and regulations applicable to the subject matter Assist with the administrative tasks related to the support of the Compliance Risk Management Program Assist with the administrative tasks related to the support of the Compliance Risk Management Program Escalate material compliance risks to Compliance Managers, as appropriate Specific to Postings:

– Responsible banking:  Fair lending laws and regulation (federal and state); unfair, deceptive and abuse acts and practices (UDAAP), Home Mortgage Disclosure Act, etc.  

– Governance: Issues management, examination management, reporting, risk assessment, quality control and assurance, budgeting, technology solutions, compliance training

– WISD:  Wealth and investment laws and regulations

– Core banking:  Deposit and lending laws and regulations (B, D, E, H, X, Z, etc.) and regulatory guidance (AMPTA, Subprime guidance, etc.)

– Testing and Project Management: All CRM testing functions as well as enterprise testing support to other departments

– Enterprise:  Laws and rules that apply across the enterprise, such as privacy rules, FCRA, TCPA, Reg W, the Volcker Rule, Reg O, etc –

– BSA/AML & OFAC: Laws and rules that apply to BSA/AML/Sanctions program including Customer Due Diligence, suspicious activity, OFAC and regulatory reporting.”
Education and Experience Required:
Associate’s Degree in related field,

OR In lieu of degree,

equivalent combination (2 years) of higher education and experience in compliance, legal, audit, risk, or other relevant function.

Location Buffalo, New York, United States of America