Commercial Bank in Midtown, Manhattan is seeking a Compliance Officer for a permanent position!

Responsibilities:

• Responsible for all aspects of the compliance program to ensure adheres to applicable laws, regulations, and in-house policies and procedures while keeping abreast of all regulatory developments and requirements.


• Develop and maintain compliance program, policies, and practices while introducing continuous reviews and updates for improvement.


• Act as subject matter expert to the business units on relevant compliance issues and regulatory expectations.


• Manage compliance examinations, audits, regulatory inquires, liaise with business partners in providing requested information.


• Manage compliance-related initiatives as required, such as the implementation of new compliance systems, controls, and related project manage...