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Risk Compliance Officer II

Company: First Horizon National Corp.
Location: Memphis
Posted on: June 12, 2021

Job Description:

Provide consulting and strategic services related to all applicable regulations in which Corporate Compliance has oversight responsibility. Must have a knowledge of all state and federal laws and regulations related to Consumer, Trust, and Commercial Compliance. Must have transferrable skills that demonstrate the knowledge and ability to interpret and vet laws and regulations. The ability to analyze large sets of data in a timely manner. This job involves the exercise of discretion and judgment, with the ability to assist in making independent decisions on matters which affect the operation of the business as a whole. Exhibits a sense of urgency, adheres to deadlines (both internal and those required by law) and meets department quality standards for accuracy and completeness of work. Assist with the formulating company policies. A key stakeholder in companywide project initiatives that expand and advance the Corporate strategy while ensuring processes/changes implemented are in compliance with all applicable laws and regulations; including but not limited to: new/expanded products, services, initiatives, systems, and marketing.

Prepare and/or assist with the annual Compliance risk assessments utilizing the company-wide risk rating scoring methodology. In addition, identify and maintain a listing of all Compliance related controls that will be retained and managed within the GRC application, BWise. (GRC - managing Governance, Risk and Compliance separately). Lead and provide input into the Bank's process implementation initiatives and strategies that align with the Banks overall Compliance Management System.

Works with Manager to coordinate internal and external examinations applicable to the regulations for which they have oversight within the Compliance Program. Act as a liaison to the line of business to ensure all applicable examination requests are satisfied in a timely manner. If applicable, work with internal business partners to ensure corrective action plans are implemented timely.

Keywords: First Horizon National Corp., Memphis , Risk Compliance Officer II, Other , Memphis, Tennessee

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