Compliance Officer Job at Trevose Partners Limited, New York, NY

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  • Trevose Partners Limited
  • New York, NY

Job Description

Job Summary:
The Compliance Officer will be instrumental in ensuring that all bank operations adhere to state and federal banking and consumer protection laws.

Responsibilities:

  • Perform risk assessments on bank operations and product offerings to identify potential compliance risks.
  • Conduct regular compliance testing and monitoring activities to identify potential compliance risks, gaps, and deficiencies. Develop and implement corrective action plans to address any issues identified.
  • Continuously evaluate and update the bank’s policies and procedures to ensure compliance with all applicable state and federal banking laws, regulations, and consumer protection laws.
  • Coordinate and oversee internal and external audits and regulatory examinations.
  • Keeping up-to-date with changes in regulations and ensuring the firm’s practices adapt accordingly.
  • Lead and manage compliance-related projects, including the implementation of new regulations, system updates, and process improvements.
Qualifications:

  • Bachelor's Degree
  • 3 to 5 years of Compliance experience working within a Retail/Commercial Bank.
  • Knowledge of regulations specifically in Commercial Mortgage. Fair Lending, and Depository Services.
The salary range is between $80,000-$100,000 depending on experience.

For more information, please reach out to Josh Delgado at [email protected]

Job Tags

Permanent employment, Full time,

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