Compliance Program Coordinator, Assistant Vice President

About Safra National Bank

Safra National Bank of New York ("Safra National") is a nationally chartered U.S. Bank supervised by the Office of the Comptroller of the Currency and member of the Federal Reserve and the Federal Deposit Insurance Corporation (“FDIC”). Headquartered in New York, with branches in Florida, Massachusetts, California, and representative offices in Brazil, Chile, Mexico, and Panama, Safra National Bank is a leading private bank with a devoted team of relationship managers serving many sophisticated U.S. and international high net worth clients.

Description of the position:

The Compliance Program Coordinator is responsible for supporting the Compliance Program Management Office and working closely with the Compliance Program Manager to oversee program controls, policies, processes, and procedures.The Compliance Program Coordinator is also responsible for assigned projects, both internal Compliance and wider Bank change initiatives, to ensure all regulatory requirements and established policies and controls are adequately covered in the project requirements and testing.

Responsibilities:

Stay abreast of industry trends and regulations that could impact the Compliance program.
Coordinate and contribute to the various assessments and controls established within the Compliance Risk Management Framework.
Documenting program controls, policies, and procedures.
Support the development and maintenance of key reports, metrics, and dashboards.
Working closely with internal key stakeholders, project teams, and cross-functional teams on assigned project and initiatives.
Report and escalate program assessment issues or concerns to management and key stakeholders, as needed.
Participate in internal management committees, as needed.
Perform other duties as assigned.

Desired Skills/Experience:

Education: Bachelor’s degree (B.A.) in business from four-year College or University
Years of Experience: 2 Years of Banking Compliance Experience with working knowledge of Financial Crimes (BSA/AML, OFAC, and Fraud).
Strong knowledge of Microsoft Office Suite, especially Excel (e.g., formulas, pivot tables, charts, etc.).
Strong written and verbal communication skills.
Excellent organizational skills including attention to detail, multi-tasking, and meeting deadlines.
Knowledge of governance and internal control concepts.

Safra National Bank of New York is an Equal Employment Opportunity

Safra National Bank

New Jobs

Compliance Program Coordinator