Location: Hialeah,FL, USA
BankUnited (NYSE: BKU) is a national bank headquartered in Miami Lakes, Florida with banking centers in Florida, the New York metropolitan area, Dallas and Atlanta. BankUnited has two subsidiaries, Pinnacle Public Finance headquartered in Scottsdale, Arizona and Bridge Funding Group headquartered in Hunt Valley, Maryland. We pride ourselves on our entrepreneurial and collaborative culture encompassing the best minds, the brightest talent and the boldest decision makers.
BankUnited is honored to announce that we have been included on the Newsweek and Statista America's Most Trusted Companies Award List!
BankUnited has been recognized by Newsweek for two outstanding awards in 2023 as one of America's Greatest Workplaces and as one of America's Greatest Workplaces for Job Starters, which acknowledges our commitment to creating an exceptional workplace.
Our Culture
At BankUnited, we foster a diverse and inclusive environment where all employees have the opportunity to advance, grow and achieve their goals. Our rally cry is to GO FOR MORE, a call to action to go above and beyond to provide the best customer experience to every client and to GO FOR MORE in your career.
Why BankUnited
Working for BankUnited offers you exciting challenges and opportunities to advance your professional development, while empowering you to deliver and be your best. We are happy to report the average tenure according to LinkedIn insights is 8.3 years. We strive to provide a competitive benefits plan to our employees and are proud to have been nationally ranked #1 as one of the 2023 Healthiest 100 Workplaces in America by Springbuk and awarded HEALTHIEST EMPLOYER by the South Florida Business Journal since 2020.
As a company, we believe we are only as successful as our people and are committed to providing training and innovative resources that prepare you to reach your full potential. That's why in addition to tuition reimbursement, we provide our employees with exciting career coaching, courses and training through our own GO FOR MORE Academy and mentoring opportunities through our iCARE (Inclusive Community of Advocacy, Respect and Equality) program.
At BankUnited, we strive to provide our employees with a work life balance. Specifically, retail branches operate 5 days a week Monday - Friday, excluding evening and/or weekend hours. For many of our positions, we offer a hybrid work environment, as well as a remote work environment for designated positions.
If you thrive in a fast-paced collaborative work environment, Apply Now and start your journey with BankUnited today!
Seeking candidate in the tri-county area that is willingly to report to the Miami Lakes, FL Office periodically.
SUMMARY: This position is responsible for maintaining and administering assigned portions of the Bank's Compliance Management System which is designed to ensure that the Bank and its subsidiaries achieve and maintain compliance with applicable federal and state laws and regulations
ESSENTIAL DUTIES AND RESPONSIBILITIES include the following. Other duties and special projects may be assigned.
* Assist with the execution of compliance program elements, including but not limited to, New Products and Services, Regulatory Change Management, Third Party Service Provider Oversight, Privacy and Marketing on a risk-based approach.
* Assist with Enterprise Risk related compliance management activities for governance and risk management functions utilizing the Governance, Risk, and Compliance (GRC) software platform.
* Collaborate with the Enterprise Risk team to improve identification and assessment of compliance risks by optimizing the use of the Bank's Governance Risk and Compliance tool and enhancing related processes.
* Maintain close relationships with line-of-business partners and provide guidance regarding compliance-related questions and self-identified first line issues.
* Assist Compliance Manager as compliance subject matter expert, participating as part of assigned project working groups and reporting status periodically.
* Complete other duties and special projects as assigned
* Adheres to and complies with applicable, federal and state laws, regulations and guidance, including those related to anti-money laundering (i.e. Bank Secrecy Act, US PATRIOT Act, etc.).
* Adheres to Bank policies and procedures and completes required training.
* Identifies and reports suspicious activity.
EDUCATION
Bachelor's Degree required
EXPERIENCE
* At least 3 - 5 years of banking and/or regulatory compliance experience required
* A portion of the required experience should include analytical skills with a financial institution required
CERTIFICATES, LICENSES, REGISTRATIONS
* CRCM Certification preferred
KNOWLEDGE, SKILLS AND ABILITIES
* Working knowledge of applicable federal and state compliance laws and regulations.
* Ability to develop and create organizational charts, workflows and process mapping documentation for complex business processes, including working with Operational Risk Management on risk and control self-assessments (RCSA) and compliance risk metrics/assessments.
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