Compliance Coordinator

New York, NY 10006

Industry: Banking

Our client, a credit union in NYC, is seeking a Compliance Assistant with knowledge of the Bank Secrecy Act for a long term contract role.

 

Responsibilities:

-Coordinate and monitor day-to-day compliance with the Bank Secrecy Act

-Review and maintain knowledge of Federal and State laws and regulations

-Take appropriate action relating to proposed, new, and updated regulations including disseminating information, updating compliance library, and training staff 

-Assist with periodic compliance reviews and outside audits

-Other related duties as required

 

Requirements:

-Minimum Bachelor’s degree

-At 3-5 years’ experience in a similar role

-Ability to read and interpret laws and regulations

-Proficiency in MS Office suite

Vanguard is an industry leading, privately held staffing agency in business for over 40 years. We work to cultivate a unique professional relationship with every Client and Employee. Vanguard attains superior results by devoting all of our resources, creativity, and experience to each and every placement. We are committed to your success.


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