About Company
Regions Bank is a leading financial services company headquartered in Birmingham, Alabama, with a substantial presence across the South, Midwest, and Texas. We are dedicated to providing a wide array of banking services, including consumer banking, commercial banking, and wealth management. At Regions, our mission is to make life better for our customers, associates, and communities. We achieve this by fostering a culture of integrity, collaboration, and continuous improvement. We are committed to upholding the highest standards of financial conduct and regulatory compliance, ensuring the trust and security of our clients and stakeholders. Join a company that values ethical practices, supports professional growth, and makes a meaningful impact in the communities we serve.
Job Description
Are you an accomplished and detail-oriented compliance professional seeking a challenging and rewarding remote opportunity with an immediate start? Regions Bank, a prominent financial services institution committed to making life better for our customers, associates, and communities, is actively seeking a highly motivated Compliance Officer to join our dedicated team. This pivotal role offers the flexibility of remote work, allowing you to contribute significantly from anywhere within Tennessee, while remaining an integral part of our robust compliance framework.
As a Compliance Officer at Regions Bank, you will be at the forefront of ensuring our operations strictly adhere to an ever-evolving landscape of regulatory requirements and stringent internal policies. You will play a crucial part in safeguarding our institution’s integrity, proactively mitigating risks, and fostering a pervasive culture of ethical conduct and compliance across all business lines. This is more than just a job; it’s an exceptional opportunity to leverage your specialized expertise in a dynamic, fast-paced environment where your contributions directly influence our operational stability, regulatory standing, and cherished reputation.
We are specifically looking for an individual who thrives on precision, possesses exceptional analytical acumen, and demonstrates a proven track record in regulatory interpretation, effective implementation, and ongoing monitoring within the financial services sector. Given the immediate need, we require a candidate who can integrate seamlessly and hit the ground running, bringing a proactive, solutions-oriented approach to identifying potential compliance gaps, developing robust remediation strategies, and providing expert, actionable guidance to various internal and external stakeholders. You will be instrumental in conducting thorough risk assessments, meticulously monitoring our compliance programs, and facilitating impactful training initiatives to ensure all associates are well-versed and proficient in their respective compliance obligations.
Regions Bank prides itself on its strong community ties, a profound commitment to associate development, and a supportive work environment. Even in a fully remote capacity, you will be fully supported by a collaborative team and provided with all the necessary resources and tools to excel. If you are deeply passionate about compliance, possess an unwavering commitment to ethical standards, and are ready to make an immediate, tangible impact within a reputable and forward-thinking financial institution, we strongly encourage you to apply. Join Regions Bank and help us uphold the highest standards of financial conduct and regulatory excellence.
Key Responsibilities
- Develop, implement, and maintain compliance programs, policies, and procedures in accordance with federal and state regulations.
- Conduct regular compliance risk assessments and internal audits to identify potential areas of non-compliance and recommend corrective actions.
- Monitor regulatory changes and updates, ensuring timely communication and integration into existing compliance frameworks.
- Provide expert compliance guidance and training to various business units and associates across the organization.
- Investigate and resolve compliance-related inquiries, issues, and complaints.
- Prepare and submit compliance reports to senior management and regulatory bodies as required.
- Collaborate with legal, risk management, and internal audit teams to ensure a comprehensive approach to governance.
- Participate in the development and review of new products, services, and technologies to ensure compliance from inception.
Required Skills
- Bachelor's degree in Finance, Business Administration, Law, or a related field.
- 4+ years of experience in compliance, risk management, or regulatory affairs within the financial services industry.
- In-depth knowledge of federal and state banking regulations (e.g., BSA/AML, Reg E, Reg Z, Dodd-Frank).
- Strong analytical, problem-solving, and decision-making skills.
- Excellent written and verbal communication abilities.
- Proven ability to work independently and manage multiple priorities in a remote work environment.
- Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint).
Preferred Qualifications
- Master's degree or Juris Doctor (JD).
- Professional certifications such as Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), or similar.
- Experience with compliance software and GRC (Governance, Risk, and Compliance) platforms.
- Demonstrated ability to lead projects and initiatives.
Perks & Benefits
- Competitive salary and performance-based bonuses.
- Comprehensive health, dental, and vision insurance plans.
- 401(k) retirement plan with company match.
- Paid time off (vacation, sick leave, holidays).
- Remote work flexibility.
- Opportunities for professional development and career advancement.
- Employee assistance program.
- Tuition reimbursement.
How to Apply
Interested candidates are invited to submit their application by clicking on the link below. Please ensure your resume highlights your relevant compliance experience and qualifications. We look forward to reviewing your application and exploring how your expertise can contribute to our team.