HAB Bank is a New York-based community bank that offers a diverse range of products and services for individuals and small businesses. With branch locations in New York, New Jersey, and California, HAB Bank provides tailored financial solutions to customers with unique needs and requirements.
Role Description
This is a full-time on-site role as a Compliance Officer at HAB Bank, located in the New York City Metropolitan Area. The Compliance Officer will be responsible for ensuring the bank's adherence to regulatory compliance requirements, developing and implementing compliance management processes, conducting risk assessments, and providing guidance on compliance issues. The Compliance Officer will also collaborate with internal teams and external stakeholders to maintain a culture of compliance within the organization.
Qualifications
Experience in compliance management and regulatory compliance
Strong analytical skills
Excellent communication skills
Knowledge of banking regulations
Attention to detail and strong problem-solving abilities
Ability to work independently and collaborate with cross-functional teams
Proficiency in relevant software and systems
Relevant certification(s) in compliance or related field is a plus
Employment type
Full-time
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