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Compliance Analyst

Expired Job

Flushing Savings Bank Uniondale , NY 11553

Posted 2 months ago

General Statement of Duties:

The Jr. Compliance Analyst will be responsible for various support functions within the department.

Major Duties and Responsibilities:

  • Assign testing in CompliancePro to Compliance Liaisons and various business unit contacts per the Compliance Testing Schedule.

  • Update the Compliance Regulatory Change Calendar as necessary

  • Prepare Compliance Liaison Meeting Agenda and keep minutes during the meeting

  • Track legal documentation approvals

  • Responsible for the maintenance of the department's Business Resumption Plan and testing of said plan

  • Process all bills and invoices for approval and submission to Accounting

  • Assist the Compliance Officer as required

  • Track Regulatory Change Project Plans

Minimum Qualifications:

Knowledge, Skills and Abilities:

  • Bachelor's degree required

  • Ability to prioritize and manage multiple tasks independently to closure

  • Ability to resolve issues with minimal amount of supervision/Strong attention to detail

  • Must be able to maintain confidentiality

  • Must be an independent worker with good judgment

  • Requires strong interpersonal and communication skills both oral and written

  • Requires the ability to work with all levels of management and staff.

  • Requires good working knowledge of Windows, Microsoft Word, and Excel.

Flushing Bank offers a competitive compensation package including medical, dental, vision, 401K, Profit Sharing, Defined Contribution Retirement Program, GTL, FSA & vacation benefits.

EOE M/F Disabled/Veteran


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Compliance Analyst

Expired Job

Flushing Savings Bank