Bank Compliance Officer

New York, New York Permanent USD80,000 - USD100,000 per year View Job Description
Act as a compliance officer, offering a deep understanding of banking regulations, including Bank Secrecy, Anti-Money Laundering Laws, and Consumer Protection Laws, with a focus on ensuring compliance in commercial lending and depository services. Responsibilities include researching and implementing regulatory changes, managing audits and examinations, and addressing non-compliance through investigations and corrective actions.
  • Client Looking To Move Quickly
  • Wide Exposure Across the Firm

About Our Client

Client is a multi-branch Banking Client that specializes in Financial Institution Services, Commercial Real Estate Lending, and offers Business and Personal Banking solutions.

Job Description

  • Possess expertise in Bank Secrecy Regulations, Fair Credit Acts, and Anti-Money Laundering Laws
  • Have working knowledge of Banking Consumer Protection Laws and Regulations, particularly in Mortgage, Fair Lending, and Depository Services
  • Ensure bank policies and procedures comply with all regulations related to commercial lending and depository services
  • Research banking rules and regulations and oversee necessary updates to policies and procedures
  • Implement and manage new regulations passed by state or federal governing bodies
  • Initiate investigations into non-compliance within the institution to determine the root cause and corrective action
  • Coordinate examinations and audits, providing support to external auditors/examiners as needed
  • Perform other duties and responsibilities as required

MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.

The Successful Applicant

  • Strong analytical skills
  • Detail-oriented with a focus on accuracy
  • Basic working knowledge of all banking functions
  • Experience with testing, corrective action plans, and management reporting
  • Excellent research skills
  • Strong written and verbal communication abilities
  • Proficient in operating computer systems to optimize process automation
  • Demonstrates the highest ethical standards in executing compliance officer duties
  • Education: Undergraduate degree (2-4 year college)
  • 3 to 5 years of direct experience as a Bank Compliance Officer



What's on Offer

The chance to work on a wide range of compliance areas, with a firm dedicated to your growth and development.

Contact
Connor Duenas
Quote job ref
JN-012025-6637660

Job summary

Sector
Banking & Financial Services
Sub Sector
Compliance & Legal
Industry
Financial Services
Location
New York
Contract Type
Permanent
Consultant name
Connor Duenas
Job Reference
JN-012025-6637660