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    Banking Compliance Officer - Danbury, United States - Savings Bank of Danbury

    Savings Bank of Danbury
    Savings Bank of Danbury Danbury, United States

    3 weeks ago

    Default job background
    Description
    About the Organization

    We are people serving people.

    Established in 1849, Savings Bank of Danbury is a full-service community bank rooted in history and positioned for the future.

    We provide a full array of deposit, savings, and lending services for individuals and businesses. Through modern banking technology, our customers can access to their accounts and manage their money anytime, on the go. We are committed to employing highly-motivated people who value customer care, professionalism, and team success.
    EOE Statement

    Savings Bank of Danbury is an equal employment opportunity employer.

    All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, national origin, disability status, protected veteran status or any other characteristic protected by law.

    Position

    Banking Compliance Officer
    Full-Time/Part-Time

    Full-Time
    Description

    Together with the Chief Compliance Officer, manage the Bank's Compliance Management System (CMS), including the following:
    Monitor regulatory changes and document the implementation of applicable changes
    Prepare an annual Compliance Risk Assessment and review Risk Assessments prepared by other departments, such as BSA/AML, OFAC, Identity Theft, Vendor Management, GLBA Information Security
    Perform compliance monitoring and issue reports; also review business line monitoring results
    Management the annual review of all Bank Policies
    Maintain the Bank's Compliance Procedures
    Coordinate with third party compliance advisors
    Provide compliance training to Bank staff and coordinate with the Learning and Development Officer regarding the assignment of computer-based compliance courses
    Follow up on audit and examination findings and corrective action and maintain Tracking Reports
    Perform flood insurance reviews in real time
    Approve revisions to compliance-related disclosures
    Partner with the CRA Officer; update CRA Public File
    Prepare materials for periodic Compliance Committee and sub-committee meetings

    Position Requirements


    Requirements:
    College degree is preferred
    CRCM is preferred
    Experience in managing a bank Compliance Program
    Knowledge of lending, deposit, and enterprise wide Federal bank compliance regulations
    Physical Demands and Work Environment

    The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job.

    Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
    Hours Per Week

    None Specified
    This position is currently accepting applications.
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