Compliance Assistant

Cross County Savings Bank; Middle Village (NY); On-site; USD 70,000 - 110,000; Full time

Job summary

Cross County Savings Bank seeks a compliant professional to support Asset Classification, debt service analysis support, and information security tasks within a banking environment in New York. You will assist drafting memoranda, researching relevant laws and regulations, and provide high-level administrative support to the president and compliance-related activities.

The role requires meticulous research, accuracy in reviewing meeting minutes, and coordination across Compliance, Information

Responsibilities

• Assist in the drafting of Asset Classification Line Cards on a quarterly basis, subject the Compliance Officer's final review
• Attend the Asset Classification Committee Meeting as an invitee
• Conduct a Preliminary review of the Asset Classification Meeting Minutes drafted by the Compliance Officer to ensure accuracy
• Conduct research as required by federal or state laws, rules, regulations, or statutes as directed by the Compliance Officer for presentation to the Compliance Officer
• Draft Memoranda related to research conducted and compliance projects assigned for review by the Compliance Officer
• Assist the Compliance Officer with compliance reviews and compliance related matters, as needed
• Conduct a second preliminary review of the Debt Service Coverage Analysis reports
• Assist the Information Security Officer with access control reviews
• Conduct preliminary research as assigned by the Information Security Officer in connection with new laws, rules, and regulations as they relate to Information Security
• Draft Memoranda in connection with the above-mentioned research for presentation to the Information Security Officer
• Monitor Access Control logs Provide highlevel administrative and operational support to the President, coordinating a broad range of compliancerelated tasks and departmental activities

Job description

About Cross County Savings Bank: Cross County Savings Bank is a local, FDIC-insured mutual savings bank that was originally founded in 1888. Since such time, we have gone through various name changes, but our mission has remained the same to make a difference in the lives of our local customers and businesses and in the overall betterment of our community. Cross County Savings Bank was founded on this principle. From its origin, the founders mission was to meet the needs of the local community during the late 1800s. We were formed, as a mutual savings bank owned by our depositors, to provide a place for all members of our local area to keep and grow their finances, and obtain loans, when most other banks at that time catered primarily to the needs of corporations and wealthy individuals.

Cross County Savings Bank is an equal opportunity employer. All qualified applicants will receive consideration without regard to race, color, religion, gender, national origin, sexual orientation, gender identity, disabilities, or protected veteran status.

Specific Job Functions:

• Assist in the drafting of Asset Classification Line Cards on a quarterly basis, subject the Compliance Officer's final review;
• Attend the Asset Classification Committee Meeting as an invitee;
• Conduct a Preliminary review of the Asset Classification Meeting Minutes drafted by the Compliance Officer to ensure accuracy;
• Conduct research as required by federal or state laws, rules, regulations, or statutes as directed by the Compliance Officer for presentation to the Compliance Officer;
• Draft Memoranda related to research conducted and compliance projects assigned for review by the Compliance Officer;
• Assist the Compliance Officer with compliance reviews and compliance related matters, as needed;
• Conduct a second preliminary review of the Debt Service Coverage Analysis reports;
• Assist the Information Security Officer with access control reviews;
• Conduct preliminary research as assigned by the Information Security Officer in connection with new laws, rules, and regulations as they relate to Information Security;
• Draft Memoranda in connection with the above-mentioned research for presentation to the Information Security Officer;
• Monitor Access Control logs Provide highlevel administrative and operational support to the President, coordinating a broad range of compliancerelated tasks and departmental activities