Senior Compliance Analyst

• Interfaces with legal counsel and federal, state, and local agencies, as needed to resolve regulatory issues.

• Participates in compliance core group committee as needed.

• Participates in annual IRS and year-end processing modification project.

• Monitors and ensures timeline check-points are met for compliance projects. 

• Responds to customer-specific questions.

• Coordinates development of customer communications related to compliance issues.

• Assists in comment letters responding to Federal Agencies’ regulatory issues.

• Participates with and/or leads customer focus and advisory groups.

• Directs and approves internal and customer communications covering compliance issues (bulletins, position statements, monthly reports, etc.).

• Performs other related duties as assigned.

Education:

• Bachelor’s degree in business administration, law or the equivalent combination of education, training, and work experience.

Requirements:

• We require additional on-site staff augmentation for Compliance in the areas of lending and deposit compliance. 

• Strong lending and deposit compliance audit/testing skills, professional certifications of CRCM

• Experience with the CFPB or working on compliance projects/audits at banks regulated by the CFPB. 

Certifications

• CRCM

• Regulatory Examiner (FRB, FDIC, OCC, CFPB)

Interview Process:

• Will hire off of phone interview.

To know more about this position please contact;

Jeff Demaala

973-606-3249