Unity Bank · 3 weeks ago
Assistant Compliance Officer
Clinton, NJ
Full-time
Onsite
Mid, Senior Level
$69K/yr - $89K/yr
5+ years expUnity Bank is seeking an Assistant Compliance Officer to ensure compliance with regulatory laws and assist in the development and administration of the Bank's compliance monitoring program. The role involves acting as a liaison between regulatory agencies and internal departments, providing guidance on compliance trends, and helping to establish controls to mitigate risk.
BankingFinancial Services
Responsibilities
Responsible for ensuring that requirements of regulatory laws, Bank Secrecy Act (BSA) and Community Reinvestment Act (CRA) are being implemented in conjunction with the Chief Compliance Officer
Assists with the development, implementation, and administration all aspects of the Bank's compliance monitoring program and collaborate with the Chief Compliance Officer on the overall administration of compliance activities for the organization
The ACO will act as a liaison between regulatory agencies and the various departments within the organization on regulatory and related matters
Participates in various committees, audits, and regulatory examinations and provides guidance and expert advice to bank personnel on emerging compliance trends and issues
The ACO will assist with consultation and guide bank management in the establishment of controls to mitigate risk
Qualification
Required
Bachelor's Degree
Five years of experience in regulatory compliance/auditing or other related fields
Preferred
CAMS, CRCM, or other recognized industry certifications
Company
Unity Bank
Unity Bank provides financial services to retail and business customers through our branches located in Hunterdon, Middlesex.
201-500 employees
Funding
Current Stage
Growth StageLeadership Team
James Hughes
President & CEO
George Boyan
Chief Financial Officer
Recent News
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