Compliance Officer (Commercial Bank)

Commercial Bank in Midtown, Manhattan is seeking a Compliance Officer for a permanent position!Responsibilities:Responsible for all aspects of the compliance program to ensure adheres to applicable laws, regulations, and in-house policies and procedures while keeping abreast of all regulatory developments and requirements.Develop and maintain compliance program, policies, and practices while introducing continuous reviews and updates for improvement.Act as subject matter expert to the business units on relevant compliance issues and regulatory expectations.Manage compliance examinations, audits, regulatory inquires, liaise with business partners in providing requested information.Manage compliance-related initiatives as required, such as the implementation of new compliance systems, controls, and related project management efforts.Oversight and completion of all annual compliance risk assessments and monitoring plans including the Bank’s direct deposit and lending functions.Design, lead, and conduct compliance testing of bank and fintech customers.Maintain ownership over Bank, fintech, and agency complaints including weekly review, as well as well as implementing annual complaints program reviews and revisions.Qualifications:Bachelor's Degree7+ years experience working within compliance at a commercial bankStrong experience with consumer compliance laws & regulationsPrior experience covering fin-tech clients from a compliance perspective is a plusKnowledge in consumer compliance laws and regulations.CRCM certification would be a plus.