Job Description

Join to apply for the Compliance Officer role at National Cooperative Bank 3 days ago Be among the first 25 applicants Join to apply for the Compliance Officer role at National Cooperative Bank Conduct NCB’s Regulatory Compliance Monitoring of Deposit and Lending Activities Assisting the Chief Compliance Officer in the design and development of compliance monitoring (QA/QC) programs applicable to each compliance regulation under the scope of the Compliance Management Program Conducting periodic risk-based reviews and risk assessments for each area within the Compliance Management Program Drafting reports outlining scope, findings and recommendations of reviews performed Track, assist with (by way of recommendation and consultation) and report to appropriate Bank Committees, status of compliance efforts Assist the Chief Risk Officer in the ongoing monitoring of Insider and Director Related loans Monitoring various reports for changes Assist with training Monthly reconciliation of reports Assist with annual processes Assist the Chief Compliance Officer in the coordination and execution of NCB’s Regulatory Compliance Training Plan and other assignments Identify compliance training deficiencies in compliance areas Assist with conducting spot training to mitigate compliance issues Assist with the development of the Annual Compliance Training Schedule to ensure a comprehensive regulatory compliance training plan Assist in identifying, tracking, evaluating, and implementing new regulations and issuances Assist in managing CRA compliance and the associated reporting Assist Chief Compliance Officer with the implementation and annual update of the Regulatory Compliance Risk Assessment and Quadrennial Compliance Review schedule Minimum Qualifications Seven to ten years banking experience Strong knowledge of banking regulations and laws Experience in compliance, risk management or audit practices preferred Strong communication skills with Senior Management Excellent teamwork/collaboration skills Excellent verbal and written communication skills Effective time management skills Capable coaching and training skills Proficiency in Microsoft Office Suite Education Bachelor’s degree in business management, or related field or experience preferred Licenses/Certifications CRCM preferred National Cooperative Bank, N.A. is an Equal Employment Opportunity Employer (EOE/AA) Seniority level Mid-Senior level Employment type Full-time Job function Legal Banking Referrals increase your chances of interviewing at National Cooperative Bank by 2x Sign in to set job alerts for “Compliance Officer” roles. We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr

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