Dynamic Banking Compliance & Risk Associate

Pioneer Bank, National Association; West Albany (NY); On-site; USD 29,000 - 45,000; Full time

Job summary

Pioneer Bank, National Association in Albany, NY seeks a Compliance & Risk Management Associate for full-time, non-exempt work. The role supports the compliance program, reviews legal documents, and monitors regulatory changes to keep policies current.

Responsibilities include processing subpoenas and form inputs, assisting with audits, and coordinating with the risk management team. Requires a high school diploma, banking experience, and strong analytical abilities.

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 of 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 under the direction of the Assistant Compliance Officer and/or SVP Compliance & Chief Risk Officer.
• 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 as necessary.

Skills

Analytical skills

Organizational skills

Attention to detail

Communication skills

Self-starter

Team player

Leadership

Education

High School Diploma or GED

Associate’s Degree preferred

Tools

Microsoft Office

Excel

Word

PowerPoint

Job description

Pioneer Bank, National Association in Albany, NY seeks a Compliance & Risk Management Associate for full-time, non-exempt work. The role supports the compliance program, reviews legal documents, and monitors regulatory changes to keep policies current.

Responsibilities include processing subpoenas and form inputs, assisting with audits, and coordinating with the risk management team. Requires a high school diploma, banking experience, and strong analytical abilities.