Compliance Officer - Valley National Bank
Morristown, NJ 07960
About the Job
Responsibilities include but are not limited to:
* Develop and maintain current knowledge of bank regulations.
* Prepare and lead monitoring programs and may instruct junior officers or other staff conducting monitoring.
* Review and analyze advertising materials. Perform research to determine what regulations are impacted and decide if the materials are in compliance. Provide approval on advertising materials to marketing.
* Research regulations to respond to questions from other departments of the bank.
* Facilitate the completion of compliance related projects.
* Assist in managing Regulatory Compliance Examinations.
Required Skills:
* Intermediate to advanced PC skills for Microsoft Office -- Word, Excel, and Outlook.
* Effective verbal and written communication skills.
* Ability to multi-task.
* Ability to conduct research via written materials as well as electronic versions.
* Ability to complete projects effectively.
* Ability to achieve proficiency with varied department software.
* Ability to work independently based on a set schedule.
Required Experience:
* High School diploma or GED.
* Minimum of 3 years of related compliance experience.
Preferred Experience:
* Background in Regulatory Compliance or Compliance Audit.
* Bachelor's degree in a related field.
* Having attended the ABA/Institute of Certified Bankers (ICB) Undergraduate Compliance School.
* Certified Regulatory Compliance Manager (CRCM) designation.
Equal Opportunity Employer Minorities/Women/Protected Veterans/Disabled
Source : Valley National Bank