Compliance Manager
February 29
🏢 In-office - Manhattan
Description
• Joining Piermont Bank as a Compliance Manager, you will be a member of Compliance/Risk team. • Assess, identify, and mitigate risks posed to the Bank. • Collaborate to ensure the Bank’s compliance with all consumer protection laws and regulations. • Conduct risk reviews of customers and Fintech partners. • Conduct compliance quality assurance via validation testing. • Identify any potential gaps to be addressed.
Requirements
• Bachelor’s degree required with 5-7 years of proven and progressive experience in a compliance role with a financial institution. • Extensive knowledge of consumer protection laws and regulations (Regulation E, Regulation DD (TISA)). • Possess strong analytical skills. • Experience with compliance quality assurance testing. • Experience drafting/editing compliance policies and procedures. • An understanding of when issues require escalation. • Initiative-taking, motivated, with a strong attention to detail. • Proven history in building good working relationships across business functions. • Ability to work independently as well as in a team environment. • Working knowledge of the Microsoft Office Suite of products. • Strong verbal and written communication skills.
Benefits
• A bonus and/or incentives may be provided as part of the compensation package. • Full range of medical, dental, vision, 401k, and other benefits.
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