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Job Details

Compliance Testing Analyst Consumer Regulations

Company name
Signature Bank

Location
New York City, NY

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Compliance Testing Analyst – Consumer Regulations

Compliance Testing Analyst – Consumer Regulations – Manhattan

We are looking for a proactive, solution and detail oriented strategic thinker to join our Compliance Department. If you are a highly motivated individual with an interest in a career with us, this immediate opportunity might be a fit!

Primary responsibilities include:

Monitoring/Testing compliance with the laws and regulations in accordance with the Bank’s Compliance Management Program.

Specifically concentrates on consumer lending/deposit accounts and safety and soundness issues, including, Regulation B (Equal Credit Opportunity), Reg C (Home Mortgage Disclosure Act, HMDA), Reg CC (

Expedited Funds Availability Act)

, Reg D (Reserve Requirements), Reg DD (

Truth in Savings Act)

, Reg E (Electronic Fund Transfer Act), Reg P (Privacy of Consumer Financial Information), Reg Z (Truth in Lending Act), and other consumer protection laws and regulations.

Identify control deficiencies in business-level procedures or policies; make recommendations, and issue final reports based on findings.

Follow-up with compliance updates to consumer regulations as directed by Federal and State regulators

Liaise with business personnel on all compliance matters pertaining to consumer regulatory requirements.

Assist in regulatory consumer compliance examinations and assist with other ad hoc assignments

Signature Bank offers a competitive compensation (BONUS PROGRAM), an excellent health benefits package including, 401(k) plan with generous company match, gym reimbursement, pet insurance, tuition reimbursement, award winning wellness program, and much more for qualified employees!

Service is our cornerstone!

View available Careers with Signature at

www.signatureny.com/careers


We are an Equal Opportunity Employer

We do not

sponsor work visas

Relocation or interview travel expenses are not

available for this role

No Agencies Please

Job Requirements

Compliance Testing Analyst – Consumer Regulations 

Qualifications:

Minimum 2 years’ experience in a financial institution.

Minimum 2 years’ experience with demonstrated and applied knowledge of consumer deposit and lending regulations required; Compliance, Audit, and AML/BSA experience a plus.

Strong communication (verbal/written), analytical, research, and problem solving skills are a must.

Detail oriented, organized, and able to work well under strict deadlines.

Proficient with Word and Excel.

High School Diploma or GED required; Bachelor’s degree preferred.

Careers.org gives you access to over a million jobs and career opportunities across the US including in New York. Find your perfect job and apply directly through a simply online application process

Company info

Signature Bank
Website : http://www.signatureny.com

Company Profile

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