Compliance Officer

Company Description

HAB Bank is a New York-based community bank that offers a diverse range of products and services for individuals and small businesses. With branch locations in New York, New Jersey, and California, HAB Bank provides tailored financial solutions to customers with unique needs and requirements.

Role Description

This is a full-time on-site role as a Compliance Officer at HAB Bank, located in the New York City Metropolitan Area. The Compliance Officer will be responsible for ensuring the bank's adherence to regulatory compliance requirements, developing and implementing compliance management processes, conducting risk assessments, and providing guidance on compliance issues. The Compliance Officer will also collaborate with internal teams and external stakeholders to maintain a culture of compliance within the organization.

Qualifications

• Experience in compliance management and regulatory compliance
• Strong analytical skills
• Excellent communication skills
• Knowledge of banking regulations
• Attention to detail and strong problem-solving abilities
• Ability to work independently and collaborate with cross-functional teams
• Proficiency in relevant software and systems
• Relevant certification(s) in compliance or related field is a plus