Regulatory Specialist I
Essential Functions/Responsibilities
- Review Reg CC items and ensuring proper holds have been placed.
- Review of new CD/IRA Documents to ensure all paperwork has been completed.
- Processing of Outgoing IRA Transfers.
- Process Improvements
Minimum Knowledge, Skills, and Abilities Needed to Perform Essential Functions of the Job
- High school diploma or equivalent
- Basic knowledge of Microsoft Office
- Strong written and verbal communication skills
- Ability to change priorities quickly, handle multiple priorities, work effectively under time constraints, and contribute to the team effort
- Strong attention to detail and level of precision
- Ability to listen and collaborate
Preferred Knowledge and Skills
- Knowledge of CD and IRA accounts
- Experience with Jack Henry Silverlake core system
Physical Requirements
- Sometimes lifts and carries less than 50 pounds
- Frequently sits, stands and walks
- May sit or stand for long periods of time
Compliance Statement
The associate is responsible for meeting all compliance requirements imposed on First Financial Bank by State and Federal law and regulation, as well as all related First Financial Bank policies and procedures. This includes all Bank Secrecy Act, Anti-Money Laundering, OFAC and Suspicious Activity reporting requirements, as well as all other lending and deposit compliance requirements.
Development and Training
We have relevant, thoughtful benefits and programs that support every aspect of our associates' holistic wellbeing. Please review our Benefits Guide.
Pay Range
$18/hr to $20.67/hr
Benefits
We have relevant, thoughtful benefits and programs that support every aspect of our associates' holistic wellbeing. Please review our Benefits Guide.
Incentive Eligibility
All roles are incentive eligible with the exception of Co-Op, Intern, or Student positions.
Equal Opportunity Employer
We are an E-Verify Employer.
About the Role
We believe that how we work is just as important as what we achieve. That’s why we’re guided by core values that shape everything we do: Doing the right thing Teamwork Mutual respect Wellbeing Excellence