Infinity Consulting Solutions, Inc
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Corporate Compliance Officer – Risk Assessment The Corporate Compliance Officer will support the Program Advisory and Change Management Areas bank. Responsibilities: Assist the Compliance Program Manager in the drafting, implementation and maintaining consumer and corporate compliance policies and procedures. Strong experience with Risk assessment –and BSA/AML Help to implement procedures and controls on changes and updates related to regulatory matters Participate and provide BSA/AML unput on new products and services offerings Update the Change Management procedure as required Oversee creation and execution of compliance training program. Experience: Bachelor's degree required Experience with BSA/AML Risk Assessment required Experience interacting with regulatory Agencies