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