Digital Risk and Compliance Specialist

🔥 16 hours ago

🇺🇸 United States – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🎲 Risk

👻 Ghost score 10%

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SouthState Bank

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

🏦 Banking

💸 Finance

💳 Fintech

Banking • Finance • Fintech

SouthState Bank is a financial institution that offers a wide range of banking products and services. It provides personal banking solutions such as checking and savings accounts, credit cards, and online and mobile banking. The bank also offers borrowing options including personal loans, mortgages, and home equity lines of credit. Additionally, SouthState Bank provides investment services like financial and retirement planning. For businesses, it offers small business and commercial banking services, including loans, lines of credit, and cash flow management. They also provide wealth management services for personal and corporate clients.

📋 Description

• Contribute to the overall operational performance of the digital channel through compliance and risk mitigation tasks • Function as the Business Risk Leader’s delegate with access to the Archer platform • Complete digital system access reviews and password policy reviews for risk and policy adherence • Maintain the Digital Risk Register and Control Table • Track issues, complaints, and corrective action tasks in Archer • Lead first line control testing and documentation • Maintain Model Risk Management documentation • Gather and submit documentation related to digital audits • Coordinate and maintain related procedures • Coordinate and lead updates to annual agreements with digital customers, including terms and conditions • Lead annual reviews and updates for digital team procedures and the digital team business recovery plan • Perform quality assurance testing to ensure manual controls function as expected • Perform daily TMS reviews and approvals • Take ownership of assigned operational tasks and challenges

🎯 Requirements

• 5+ years banking experience • At least 2 years’ experience performing compliance and risk related tasks • Strong technological skills and expertise, especially with Microsoft Office Suite (Excel, Power Query, PPT, etc) • Knowledge and familiarity with Archer a plus • ABA Operational Risk Management Certification (have or obtain within 12 mos of hire) • ABA Risk Management Frame Works Certification (have or obtain within 12 mos of hire) • Ability to communicate in person, on the phone, and through electronic channels • Ability to use a computer frequently, including typing and sustained attention to a monitor • Ability to sit, walk, and/or stand for extended periods of time • Ability to bend and reach

🏖️ Benefits

• Remote work arrangement • Secure and distraction-free remote work setting with reliable internet connection (cable or fiber preferred) • Reasonable accommodations may be made to enable individuals with disabilities to perform essential functions

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