Compliance Analyst

Blue Ridge Bank & Trust is a regional bank with over 200 branches and 670 employees across New York. Operations centres in New York City and two other cities handle deposits, card services and loan servicing. Banking holidays are paid days off.

Overview:

Reports to the Chief Compliance Officer. The Compliance Analyst monitors and tests compliance with banking regulations at a community bank with $2.5B in assets and 30 branches. Employment is through our payroll partner in Croatia. Salary is paid monthly in euros. You will need at least 4 hours of overlap with US Eastern time.

Job duties:

• Perform enhanced due diligence reviews on higher-risk accounts.
• Vet new products, marketing materials and disclosures before launch.
• Maintain the compliance risk assessment.
• Monitor compliance with BSA/AML, OFAC and consumer rules such as Reg E, Reg Z and TRID.
• Investigate customer complaints that raise compliance issues.
• Advise managers on regulatory questions in day-to-day operations.
• Test branch and lending processes against policy and regulation.

Qualifications:

• 0-2 years of compliance, audit or risk experience in banking or financial services.
• Familiar with AML monitoring systems such as Verafin or Abrigo.
• Working knowledge of BSA/AML, OFAC and consumer lending regulations.
• Experience with regulatory exams (FDIC, OCC, Federal Reserve or state regulators)
• Strong writing for policies, findings and board reports.
• Comfortable training groups and presenting to committees.
• Sound judgment and the confidence to escalate.

Rate: €2,100 - €2,800 per month

Benefits:

• Health insurance through our employer-of-record partner.
• Performance bonus.
• 20 days paid time off.
• Annual team retreat.

Only shortlisted candidates will be contacted.

This posting may close early if we receive enough applications.

Start: Within 30 days.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Blue Ridge Bank & Trust.