About this role

Guide the deal team through the Commercial regulatory review process
Perform other regulatory duties such as enhanced due diligence research and performing quality control reviews (QC)
Specializes in the completion of customer onboarding/refresh in compliance with regulatory guidelines
Works collaboratively with the sales and service teams through a solution-oriented approach
Proactively manages workflow and extra duties assigned through independent time management
Actively seeks opportunities to contribute to the success of the team
Performs other duties as assigned

Bachelor’s Degree or equivalent work experience
3+ Years in Commercial Banking
Diligent focus on risk, details, and accuracy
Ability to multi-task, prioritize, and work independently
Strong critical thinking, decision-making, and analytical skills
Ability to work in a fast-paced, high-pressure environment with professionalism and courtesy
Excellence in customer service, highly motivated, and goal oriented
Exceptional listening, verbal, and written communication skills
Skilled with MS Office applications; experience with third-party due diligence

Commercial Regulatory Onboarding Specialist

Key skills