Job Description

Bank located in CT looking to hire a Compliance Officer.

• Experience with consumer compliance regulations including Reg Z, Reg B, Reg EE, HMDA, UDAAP, and RESPA.
• Developing and maintaining appropriate compliance policies and procedures
• Providing compliance training to supplement computer-based training programs, as needed, and ensuring that staff members are assigned to take required computer-based training programs or attend Webinars, teleconferences, or external seminars; serves as Administrator of the ABA’s Frontline Compliance Training program; provides compliance training to the Boards of Directors
• Appraising the effectiveness of the Compliance Program and revising it, as needed, to ensure it meets the Company’s needs and is in conformance with the FDIC’s Compliance Management System
• Preparing an annual Compliance Risk Assessment and presenting it to the Bank governance structure
• Evaluating sufficiency of and adherence to the Company’s policies and procedures and compliance with applicable laws and regulations and ensuring that affected departments have taken corrective action, as needed
• Maintaining a compliance library and keeping updated on regulatory changes, emerging issues, and potential liabilities
• Continuing compliance education by attending Webinars, seminars, and taking required computer-based training courses
• Help to define documentation and approve compliance requirements for projects and capability development and other related activities across different business units.
• Review, approve and remediate compliance violations across company
• Help drive the implementation of policy and regulatory requirements in the areas of consumer protection, banking, privacy and other relevant federal, state and local regulations throughout product design and marketing campaign development.
• Ensure integration of effective controls, testing, and ongoing monitoring into new and existing capabilities

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