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Compliance Officer

3 months ago

Manhattan, United States Michael Page Full time

About Our Client

Our client is a community-focused financial institution offering a range of banking services including personal and business banking, mortgages, and investment products. With a strong emphasis on customer service and community involvement, our client aims to meet the diverse financial needs of its clients while maintaining high standards of integrity and trust.

Job Description

The Compliance Officer will be responsible for the following:

Establish and maintain the bank's Compliance Management System (CMS).Ensure compliance with Bank Secrecy Act (BSA), Fair Credit Reporting Act (FCRA), and Anti-Money Laundering (AML) laws.Develop and enforce policies and procedures to comply with banking and consumer protection laws.Conduct regulatory research and implement necessary policy changes.Manage the implementation of new state and federal regulations.Initiate and conduct investigations into non-compliance issues, determining root causes and corrective actions.Coordinate internal and external audits and examinations, providing support to auditors and examiners.Generate comprehensive management reports and maintain accurate compliance documentation.Lead compliance testing and develop corrective action plans.Provide training and guidance to bank staff on compliance-related matters and regulatory changes.

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

The Compliance Officer should have the following background:

College degree (2-4 year) in finance, law, business, or a related field.3-5 years of direct experience as a Compliance Officer at a Bank or Financial Services Institution.Expertise in Bank Secrecy Act (BSA), Fair Credit Reporting Act (FCRA), and Anti-Money Laundering (AML) laws.Working knowledge of banking consumer protection laws and regulations, especially in mortgage, fair lending, and depository services.Experience with testing, corrective action plans, and management reporting.Strong written and verbal communication skills.Strong project management skills.

What's on Offer

The offer for the successful Compliance Officer candidate includes a competitive hourly pay rate plus benefits for the duration of a contract role located in Midtown New York City. This contact role has opportunity to convert to a Permanent position.