Compliance & Research Assistant - Banking & InfoSec

Cross County Savings Bank

Middle Village (NY)

On-site

USD 70,000 - 110,000

Full time

4 days ago
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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

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

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