Senior Compliance Officer

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.

The role

The Senior Compliance Officer monitors and tests compliance with banking regulations at a community bank with $2.5B in assets and 30 branches. Contract role, full-time hours, paid in USD at the end of each month. Expect to work a schedule that overlaps with US Eastern business hours until about noon ET.

Responsibilities

• Report compliance metrics to the compliance committee and board
• Investigate customer complaints that raise compliance issues
• Write and update compliance policies and procedures
• Review suspicious activity alerts and prepare SAR filings within deadlines
• Monitor compliance with BSA/AML, OFAC and consumer rules such as Reg E, Reg Z and TRID
• Coordinate regulatory exams and audit requests, and follow findings to closure

What you need

• 5+ years of compliance, audit or risk experience in banking or financial services
• Bachelor's degree in business, finance or a related field
• Familiar with AML monitoring systems such as Verafin or Abrigo
• Comfortable training groups and presenting to committees
• Experience with regulatory exams (FDIC, OCC, Federal Reserve or state regulators)
• Working knowledge of BSA/AML, OFAC and consumer lending regulations

Preferred qualifications

• Fair lending (HMDA, CRA) experience
• CAMS or CRCM certification
• Law degree

Compensation: $4,000 to $5,200/month

Pay and benefits

• Company laptop
• Monthly payments via wire transfer or Wise

Include your expected salary and earliest start date with your application.

Candidates must be eligible to work in Romania.

Duration: 12 months. Start: Flexible.

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