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AVP (Compliance Officer)

Stamford, CT

Posted: 07/19/2019 Employment Type: Full Time Industry: Other Job Number: A Pay Rate: $90,000 to $120,000 /year

Local growing and well-established community bank is seeking an experienced AVP, Compliance Officer. The AVP Compliance Officer is responsible for developing and monitoring the compliance program, ensuring that all activities of the bank meet regulatory requirements and acting as a liaison with legal and regulatory bodies on compliance related issues.

RESPONSIBILITIES INCLUDE:

  • Compliance monitoring in relation to internal audit testing, compliance testing, pool purchases, marketing review and lending and tracking.
  • Maintain compliance procedures
  • Banking compliance, monitoring and testing disclosure calculations
  • Development of compliance training resources
  • Marketing and advertising review
  • Audit testing and reporting

 

QUALIFICATIONS:

  • Bachelor’s degree
  • At least 5 years of related banking experience with strong working knowledge of lending functions; compliance from product to servicing in depth knowledge of Truth in Lending Act (Reg Z), Real Estate Settlement (Reg X, HMDA, TRID, ECOA, REG Z)

Why work here:

  • Highly reputable community bank with multiple locations throughout Connecticut
  • Exceptional leadership team
  • Great benefits and lots of opportunity for growth

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