Compliance Senior Associate
Yesterday
🏢 In-office - Manhattan
Description
•Joining Piermont Bank as a Compliance Senior Associate, you will be a member of Compliance/Risk team led by the Chief Risk Officer. •Assess, identify and mitigate risks posed to the Bank. •Collaborate with the team to ensure the Bank’s compliance with all consumer protection laws and regulations. •Conduct risk reviews of our customers and Fintech partners. •Conduct compliance quality assurance via validation testing according to our annual compliance monitoring plan.
Requirements
•Bachelor’s degree required with 3-5 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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