Save Job Back to Search Job Description Summary Similar JobsClient Looking To Move QuicklyWide Exposure Across the FirmAbout Our ClientClient is a multi-branch Banking Client that specializes in Financial Institution Services, Commercial Real Estate Lending, and offers Business and Personal Banking solutions.Job DescriptionPossess expertise in Bank Secrecy Regulations, Fair Credit Acts, and Anti-Money Laundering LawsHave working knowledge of Banking Consumer Protection Laws and Regulations, particularly in Mortgage, Fair Lending, and Depository ServicesEnsure bank policies and procedures comply with all regulations related to commercial lending and depository servicesResearch banking rules and regulations and oversee necessary updates to policies and proceduresImplement and manage new regulations passed by state or federal governing bodiesInitiate investigations into non-compliance within the institution to determine the root cause and corrective actionCoordinate examinations and audits, providing support to external auditors/examiners as neededPerform other duties and responsibilities as requiredMPI 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 ApplicantStrong analytical skillsDetail-oriented with a focus on accuracyBasic working knowledge of all banking functionsExperience with testing, corrective action plans, and management reportingExcellent research skillsStrong written and verbal communication abilitiesProficient in operating computer systems to optimize process automationDemonstrates the highest ethical standards in executing compliance officer dutiesEducation: Undergraduate degree (2-4 year college)3 to 5 years of direct experience as a Bank Compliance OfficerWhat's on OfferThe chance to work on a wide range of compliance areas, with a firm dedicated to your growth and development.ContactConnor DuenasQuote job refJN-012025-6637660Job summarySectorBanking & Financial ServicesSub SectorCompliance & LegalIndustryFinancial ServicesLocationNew YorkContract TypePermanentConsultant nameConnor DuenasJob ReferenceJN-012025-6637660