Compliance Officer

Winslow Trust Company is a regional bank with over 200 branches and 270 employees across New York.

Job summary:

The Compliance Officer monitors and tests compliance with banking regulations at a community bank with $2.5B in assets and 30 branches. Remote within the US. The team meets in New York City once a quarter, travel covered. Flexible hours with a daily team call in the morning.

In this role you will:

• Maintain the compliance risk assessment
• Coordinate regulatory exams and audit requests, and follow findings to closure
• Perform enhanced due diligence reviews on higher-risk accounts
• Write and update compliance policies and procedures
• Monitor compliance with BSA/AML, OFAC and consumer rules such as Reg E, Reg Z and TRID

Required qualifications:

• 2+ years of compliance, audit or risk experience in banking or financial services
• Sound judgment and the confidence to escalate
• Experience with regulatory exams (FDIC, OCC, Federal Reserve or state regulators)
• Familiar with AML monitoring systems such as Verafin or Abrigo
• Bachelor's degree in business, finance or a related field

Compensation: $113,000 - $138,000 annually DOE.

Why work with us:

• $1,000 home office setup budget
• Flexible spending account

Winslow Trust Company is an Equal Opportunity Employer, including disability and protected veteran status.

Duration: 12 months. Start: Within 30 days.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Winslow Trust Company.