Zions Bancorporation is one of the nation's premier financial services companies, consisting of a collection of great banks with combined total assets exceeding $65 billion. Zions Bancorporation, N.A. operates banking divisions under local management teams and community identities in 11 states.
We are currently seeking a Compliance Officer to join our team. This position is Salt Lake City, Utah.
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Develops, implements and monitors a compliance program designed to ensure that all areas of the department and/or company are complying with applicable laws, regulations and safety requirements.
Performs periodic tests to ensure that programs are operating effectively.
Oversees the receipt and distribution of regulations and regulatory correspondence throughout the company and assures that actions required by regulations are implemented by management.
Assures that reports are compiled or completed as required by the appropriate company officers.
May assist General Counsel on matters involving litigation, which may affect the company's compliance with laws and regulations.
Acts as a coordinator in projects involving information disclosure, class actions, deregulation, etc.
Other duties as assigned.
Requires a Bachelor's degree in business, finance or a related field and some working experience in banking/financial services regulatory compliance, auditing or other directly related experience. A combination of education and experience may meet requirements.
Basic knowledge of banking/financial regulatory compliance, compliance testing, auditing, financial principals and regulatory issues.
Working knowledge of federal and state compliance laws and regulations.
Must have good customer service and communication skills, both verbal and written.
Effective research, project management, organizational, analytical and problem resolution skills.
Must be results oriented and have the ability to work independently and meet deadlines.
Working knowledge of Microsoft applications (Access, Excel, Word and PowerPoint).