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Compliance Analyst

New York City, NY

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Compliance Analyst
Page Group

New York
Job #684940433
The Compliance Analyst will be responsible for supporting the Chief Compliance Officer is all operational duties required for the Compliance Department. They will be tasked in ensuring effectvieness to the Bank compliance programs based on new regulations, and making enhancements when necessary. Client Details The client is a well-established community bank, with offices all over the Greater New York City area. They are growing and have been around for over 65 years, headquartered on the Upper West Side, tasked by the US Treasury Department to provide banking and financial services to assist in revitalizing under-served neighborhoods. Description Key responsibilities of the Compliance Analyst are: Ensure that policies and procedures within the Bank are consistent with those documented in the Compliance Manual and are consistent with applicable laws and regulations. Assists Chief Compliance Officer in developing compliance testing programs including updating programs as regulatory changes occur. Provides support to the Chief Compliance Officer for critical board reports containing key performance indicators. Follows corporate Code of Ethics policies and procedures; complete administrative tasks correctly with little supervision and on time; supports the Bank's goals and values. Conduct targeted internal compliance reviews, oversee and monitor corrective actions. Monitor and disseminate information from regulatory agencies to ensure awareness of changes in laws and regulations. Where needed, develops and present targeted training modules to departments in need of targeting training. Monitors compliance with the bank-wide training plan. Maintains and updates supervisory matrices used to track regulatory progress with supervisory actions. Conducts periodic testing on behalf of the department to monitor business-line regulatory compliance. Communicates violations of law to the Chief Compliance Officer promptly. Profile A successful Compliance Analyst, should have: Bachelor's degree in related field of study Minimum of 5 years' experience in bank related positions with strong leadership and management experience in bank compliance and/or regulatory examination experience. Thorough understanding of applicable banking policy and procedures. Basic knowledge of BSA and USA Patriot Act. Some experience with compliance testing preferred. Ability to work with minimal supervision while performing duties. Excellent oral and written communication and presentation skills; attention to detail; independent judgment with strong analytical and risk assessment skills; strong business judgment; ability to function well in deadline intensive environment. Excellent organizational and time management skills. Ability to exercise good judgment in assessing the significance and relevance of identified compliance risks. Basic PC skills with Microsoft Excel and Word. Job Offer Competitive Base Salary Discretionary bonus structure Additional Benefits Opportunity to assist in building out a successful Compliance department, gaining exposure and knowledge to enhance and expedite your career
Updated 06/13/2018

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