Healthcare compliance Jobs in Grand Rapids, MI

Essential Duties and Responsibilities :

• Primary responsibility for Department’s compliance with applicable laws and regulations.
• Primary responsibility for maintenance of Trust policies & procedures.
• Lead role in the trust examinations & liaison with Trust Regulators.
• Liaison between Trust Department and the Organization’s audit, compliance, and risk management functions.
• Oversee the new Account Review Process / and manage Trust Committee agenda and materials.
• Participate as a member of Trust Committee, Trust Officer Committee, and Privacy Committee.

Manage / Oversee the account review process including the ongoing assessment of Account Level Risks.

Requirements :

Bachelor’s degree in Law, Business Administration or other related disciplines

Minimum 5 years of Experience in trustee companies and financial institutions

Knowledge of AML / CFT Compliance and relevant regulatory requirements

High level of integrity

Interested in developing a career in Compliance

Mature, responsible and able to work independently

Organized and attentive to details.

Willing to learn.

Good command of written and spoken English and Chinese. Mandarin is an advantage.

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