Job Details

Corporate Compliance Officer - Risk Assessment

NEW YORK-10022, NY, US
09/19/2020

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Required Skills

    regulatory Agencies
Company

Infinity Consulting Solutions, Inc

Experience

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Job Description

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



Chief Compliance Officer
Compliance & regulatory

No Preference
FullTime Job
Other
1

Candidate Requirements
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Bachelors

Walkin Information
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9/18/2020
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Recruiter Details
Doug Klares
1350 Broadway, Suite 2205, NEW YORK-10018, NY
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