Banking Compliance & Risk Analyst

Pioneer Bank, National Association; Town of Colonie (NY); On-site; USD 44,000 - 68,000; Full time

Job summary

Pioneer Bank, National Association in Albany, NY, is seeking a Compliance and Risk Management Associate. This full-time non-exempt role supports the Assistant Compliance Officer and SVP Compliance & Chief Risk Officer in day-to-day regulatory compliance and risk management across the bank.

The position involves reviewing legal documents, processing subpoenas, performing compliance monitoring, and improving processes.

Qualifications

• High School Diploma or GED required.
• Associate’s Degree in Business, Finance or related field preferred.
• Minimum of 3 years banking experience required.

Responsibilities

• Develops and updates policies and procedures as needed, including forms and system input.
• Assists with processing subpoenas, levies and restraining notices received by the Bank.
• Assists in review of legal document requests received.
• Processing returned mail/returned debit cards to the PO Box.
• Performs periodic review and assessments of various state and federal regulations as applicable for all departments of the bank.
• Maintains current bank compliance knowledge through ongoing training and industry education.
• Keeps informed of applicable regulatory changes and their impact on internal policies and practices.
• Assists the Assistant Compliance Officer with documentation gathering and preparation for internal audits and regulatory examinations.
• Provides additional support as needed to SVP Compliance & Chief Risk Officer regarding compliance and risk management-related tasks and projects.
• Assists with tracking of bank-wide compliance training.
• Assists with requests for information for compliance monitoring and tracking of follow up items
• Assists with assigned projects to support the Risk Management Department.
• Keeps abreast of current trends in compliance and financial services and related fields through literature and participation in learning opportunities.
• Uses knowledge of Pioneer’s services to develop and/or refer potential customers to the appropriate business development or sales officer.
• Performs additional duties as requested.

Skills

Analytical skills

Organizational skills

Attention to detail

Decision-making

Written communication

Oral communication

Team player

MS Office

Education

High School Diploma or GED

Associate’s Degree preferred

Tools

Microsoft Office

Excel

PowerPoint

Word

Job description

Pioneer Bank, National Association in Albany, NY, is seeking a Compliance and Risk Management Associate. This full-time non-exempt role supports the Assistant Compliance Officer and SVP Compliance & Chief Risk Officer in day-to-day regulatory compliance and risk management across the bank.

The position involves reviewing legal documents, processing subpoenas, performing compliance monitoring, and improving processes.