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Compliance Officer 

We are seeking a Compliance Officer to join our Company! This role is responsible for the Bank's compliance to the Bank Secrecy Act (BSA) and all applicable banking regulations by developing, implementing, reviewing and updating the BSA/AML program and all related policies and procedures.

Responsibilities/Duties:

  •        Oversight of the Bank's BSA/AML program
  •        Manages BSA related compliance projects from development through implementation. Supervises, trains, and directs the work of all members of the BSA Department
  •        Develops and implements internal controls and additional transaction activity monitoring tools to ensure all reportable transactions are promptly identified,      researched, and reported. Ensures monitoring of all areas identified in the Bank's BSA/AML risk assessment, as applicable
  •        Oversees the preparation of the annual BSA/AML and OFAC risk assessments
  •        Ensures that compliance reports to federal and state regulatory agencies are completed and filed in a timely basis
  •       Develops and implements a comprehensive BSA/AML training program for management, staff and board members
  •        Serves as primary contact with federal and state examiners and internal auditors
  •        Performs other compliance-related duties, as required and directed

​​Qualifications:

  •       At least 3-years experience as a Compliance Officer responsible for the oversight of BSA/AML-related programs
  •       Extensive knowledge of banking industry regulatory compliance
  •       Ability to successfully interact with all levels of management
  •       Strong organizational, interpersonal and writing skills
  •       Strong analytical skills


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