Bank Trust Compliance Officer, New York

July 28

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Emigrant Bank

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In 1850 a group of Irish emigrants founded Emigrant Bank as a mutual savings bank in New York City$1. .$1

Banking • Financial Services • Mortgage • Investing • Personal Risk Management

1001 - 5000

Description

• The Compliance Officer will oversee Emigrant’s compliance function • Identifying and communicating laws and regulations and best practices to Emigrant’s Trust business lines • Coordinating training programs for employees • Reviewing and implementing the compliance program • Reporting regularly to Senior Management

Requirements

• Bachelor’s degree in finance, business or related • Master’s degree, CPA designation or Law degree is desirable • Professional certification is highly preferred, such as Certified Bank Compliance Officer (CBCO), Certified Regulatory Compliance Manager (CRCM), or Certified Regulatory and Compliance - Professional (CRCP) would be an asset • Minimum of 10 plus years in a Compliance Officer or higher role • Industry Experience is required: Banking, Trust, or Investment Management • Comprehensive understanding of operational risk, investment risk, regulatory risk • Experience and success working with regulators • Experience as a Federal Reserve/FDIC or state regulator is desirable

Benefits

• Plus discretionary bonus • Full Health Benefits