Job Description Under direction of Genera Counsel and CCO, enhance and implement bank's compliance program. Conduct compliance testing and risk assessment draft various reports and training materials, conduct/assist in conducting training participating in responding to regulatory information production requests. Requirements 5-8 years of expeience in commercial banking compliance. Subject matter knowledge of AML.sanctions, Dodd-Frank, and federal and NYS banking laws and regulations applicable to FBOs. Bachelor degree Excellent in writing and interpersonal skills. Proficiency in Microsoft office suite.
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