Savings Bank of Danbury
Compliance Analyst
Savings Bank of Danbury, Danbury, Connecticut, us, 06813
About the OrganizationWe 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 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 StatementSavings 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 : Compliance AnalystFull-Time/Part-Time : Full-TimeDescriptionThe
Compliance Analyst
performs a variety of compliance duties to ensure the ongoing effectiveness of the Bank’s Compliance Management System (CMS).Key responsibilities include:Aiding the Chief Compliance Officer in the day-to-day management of the Bank’s Compliance Management System.Performing monitoring reviews for flood insurance, HMDA and CRA data, and other compliance topics, as assigned.Performing day-to-day reviews of flood insurance documentation in advance of the closing date.Performing reviews of HMDA and CRA data to ensure accuracy.Conducting other monitoring reviews, as assigned.Assisting the Chief Compliance Officer in the maintenance of Bank Policies and notifying department heads of upcoming policy reviews.Assisting with tracking customer complaints and identifying applicable regulations and appropriate resolution.Assisting with the preparation of Compliance Committee and Audit Committee materials.Assisting in updating and maintaining the Compliance Procedures Manual.Coordinating with the Learning and Development Officer regarding compliance training courses.Supporting the Bank’s CRA Officer, BSA Officer, and Information Security Officer.Assisting in the preparation of various Compliance Risk Assessments.Position RequirementsCollege degree or equivalent banking or business experience is preferred.Compliance experience is desirable.Knowledge of banking customer service principles and processes.Detail-oriented previous work experience, preferably in banking.1+ year of transactional banking experience.Strong interpersonal skills including verbal communication and listening skills.Strong spelling, grammar, and written communication skills.Strong computer skills using a variety of banking software applications; knowledge of MS Office and SharePoint is desirable.Strong critical thinking abilities.Ability to maintain a high level of confidentiality.The 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:
None SpecifiedThis position is currently accepting applications.
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Compliance Analyst
performs a variety of compliance duties to ensure the ongoing effectiveness of the Bank’s Compliance Management System (CMS).Key responsibilities include:Aiding the Chief Compliance Officer in the day-to-day management of the Bank’s Compliance Management System.Performing monitoring reviews for flood insurance, HMDA and CRA data, and other compliance topics, as assigned.Performing day-to-day reviews of flood insurance documentation in advance of the closing date.Performing reviews of HMDA and CRA data to ensure accuracy.Conducting other monitoring reviews, as assigned.Assisting the Chief Compliance Officer in the maintenance of Bank Policies and notifying department heads of upcoming policy reviews.Assisting with tracking customer complaints and identifying applicable regulations and appropriate resolution.Assisting with the preparation of Compliance Committee and Audit Committee materials.Assisting in updating and maintaining the Compliance Procedures Manual.Coordinating with the Learning and Development Officer regarding compliance training courses.Supporting the Bank’s CRA Officer, BSA Officer, and Information Security Officer.Assisting in the preparation of various Compliance Risk Assessments.Position RequirementsCollege degree or equivalent banking or business experience is preferred.Compliance experience is desirable.Knowledge of banking customer service principles and processes.Detail-oriented previous work experience, preferably in banking.1+ year of transactional banking experience.Strong interpersonal skills including verbal communication and listening skills.Strong spelling, grammar, and written communication skills.Strong computer skills using a variety of banking software applications; knowledge of MS Office and SharePoint is desirable.Strong critical thinking abilities.Ability to maintain a high level of confidentiality.The 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:
None SpecifiedThis position is currently accepting applications.
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