Jobs · Finance · New York

Compliance Assistant

Cross County Savings Bank · Middle Village, NY · 1 mo ago
Finance$22–$27/hrFull-time

About the role

Cross County Savings Bank is a local, FDIC-insured mutual savings bank founded in 1888. As a mutual savings bank owned by its depositors, the bank aims to serve the financial needs of the local community and businesses. The Compliance Assistant will support the day-to-day operations of the Compliance Department.

Responsibilities

  • Aid in the drafting of Asset Classification Line Cards on a quarterly basis, subject to the Compliance Officer's final review;
  • Attend the Asset Classification Committee Meeting as an invitee;
  • Conduct a Preliminary review of the Asset Classification Meeting Minutes drafted by the Compliance Officer to ensure accuracy;
  • Conduct research as required by federal or state laws, rules, regulations, or statutes as directed by the Compliance Officer for presentation to the Compliance Officer;
  • Draft Memoranda related to research conducted and compliance projects assigned for review by the Compliance Officer;
  • Aid the Compliance Officer with compliance reviews and compliance-related matters, as needed;
  • Conduct a second preliminary review of the Debt Service Coverage Analysis reports;
  • Assist the Information Security Officer with access control reviews;
  • Conduct preliminary research as assigned by the Information Security Officer in connection with new laws, rules, and regulations as they relate to Information Security;
  • Draft Memoranda in connection with the above-mentioned research for presentation to the Information Security Officer;
  • Monitor Access Control logs;
  • Provide high-level administrative and operational support to the President, coordinating a broad range of compliance-related tasks and departmental activities.

Requirements

Not specified

Qualifications

  • Minimum Education Level: Bachelor's Degree

Skills

  • Strong organizational skills
  • Attention to detail
  • Excellent communication skills
  • Proficiency in Microsoft Office Suite

Benefits

N/A

Pay

$22.00 - $27.00

Schedule

Full Time Regular

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