USAmeriBancorp

Senior Compliance Officer

USAmeriBancorp • $90K — $120K *
Morristown, NJ 07960In-Person
Finance & Insurance
Less than 5 years of experience
More than 3 months ago
Job Overview by Ladders

Qualifications

  • Intermediate to advanced skills in Microsoft Office (Word, Excel, Outlook)
  • Strong verbal and written communication abilities
  • Capability to multi-task efficiently
  • Proficient in research using various written and electronic materials
  • Effective project completion skills
  • Willingness to learn and use different department software
  • Ability to work autonomously while adhering to a schedule

Responsibilities

  • Develop and stay updated on bank regulations
  • Lead monitoring programs and instruct junior staff
  • Analyze advertising materials for compliance and provide approvals
  • Conduct research to address regulatory inquiries from other departments
  • Facilitate compliance-related project completion
  • Assist in managing Regulatory Compliance Examinations

Benefits

  • Opportunity for professional growth within a regulatory environment
  • Engagement with various departments across the bank
  • Potential for further certification and training opportunities
  • Participation in compliance monitoring and education initiatives
Full Job Description
Responsibilities include but are not limited to:
  • Develop and maintain current knowledge of bank regulations.
  • Prepare and lead monitoring programs and may instruct junior officers or other staff conducting monitoring.
  • Review and analyze advertising materials. Perform research to determine what regulations are impacted and decide if the materials are in compliance. Provide approval on advertising materials to marketing.
  • Research regulations to respond to questions from other departments of the bank.
  • Facilitate the completion of compliance related projects.
  • Assist in managing Regulatory Compliance Examinations.


Required Skills:
  • Intermediate to advanced PC skills for Microsoft Office -- Word, Excel, and Outlook.
  • Effective verbal and written communication skills.
  • Ability to multi-task.
  • Ability to conduct research via written materials as well as electronic versions.
  • Ability to complete projects effectively.
  • Ability to achieve proficiency with varied department software.
  • Ability to work independently based on a set schedule.

Required Experience:
  • High School diploma or GED.
  • Minimum of 3 years of related compliance experience.


Preferred Experience:
  • Background in Regulatory Compliance or Compliance Audit.
  • Bachelor's degree in a related field.
  • Having attended the ABA/Institute of Certified Bankers (ICB) Undergraduate Compliance School.
  • Certified Regulatory Compliance Manager (CRCM) designation.

About USAmeriBancorp

Valley National Bancorp, doing business as Valley Bank, is a regional bank holding company headquartered in Wayne, New Jersey with approximately $42 billion in assets. Its principal subsidiary, Valley National Bank, currently operates over 230 branch locations in northern and central New Jersey, the New York City boroughs of Manhattan, Brooklyn, and Queens, as well as Long Island, Florida, and Alabama. Valley Bank holds approximately $29 billion in assets. ,Valley Bank is one of the largest commercial banks headquartered in New Jersey.
Learn more about USAmeriBancorp
Industry
Legal & Accounting
* Ladders Estimates

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