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Savings Bank of Danbury

Banking Compliance Officer

Savings Bank of Danbury, Danbury, Connecticut, us, 06813


About the Organization

We are people serving people. Established in 1849, Savings Bank of Danbury is a full-service community bank rooted in history and positioned for the future. We provide a full array of deposit, savings, and lending services for individuals and businesses. Through modern banking technology, our customers can access to their accounts and manage their money anytime, on the go. We are committed to employing highly-motivated people who value customer care, professionalism, and team success.EOE Statement

Savings Bank of Danbury is an equal employment opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, national origin, disability status, protected veteran status or any other characteristic protected by law.Position

Banking Compliance OfficerFull-Time/Part-Time

Full-TimeDescription

Together with the Chief Compliance Officer, manage the Bank's Compliance Management System (CMS), including the following:Monitor regulatory changes and document the implementation of applicable changesPrepare an annual Compliance Risk Assessment and review Risk Assessments prepared by other departments, such as BSA/AML, OFAC, Identity Theft, Vendor Management, GLBA Information SecurityPerform compliance monitoring and issue reports; also review business line monitoring resultsManagement the annual review of all Bank PoliciesMaintain the Bank's Compliance ProceduresCoordinate with third party compliance advisorsProvide compliance training to Bank staff and coordinate with the Learning and Development Officer regarding the assignment of computer-based compliance coursesFollow up on audit and examination findings and corrective action and maintain Tracking ReportsPerform flood insurance reviews in real timeApprove revisions to compliance-related disclosuresPartner with the CRA Officer; update CRA Public FilePrepare materials for periodic Compliance Committee and sub-committee meetings

Position Requirements

Requirements:College degree is preferredCRCM is preferredExperience in managing a bank Compliance ProgramKnowledge of lending, deposit, and enterprise wide Federal bank compliance regulationsPhysical Demands and Work EnvironmentThe physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.Hours Per Week

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