Compliance Specialist (Fair Lending)
Carver Federal Savings Bank, New York, New York, us, 10261
Overview
This is a full-time hybrid role for a Regulatory Compliance Specialist at Carver Federal Savings Bank, located in Manhattan, NY, with some flexibility to work remotely. The specialist will ensure the bank's adherence to all applicable regulatory requirements by conducting compliance reviews, preparing reports, implementing quality assurance initiatives, and assisting with the development and review of policies. Additionally, the role involves providing guidance to ensure organizational processes align with industry standards and regulations while maintaining effective communication across teams. Responsibilities
Conduct compliance reviews to assess adherence to applicable regulatory requirements. Prepare reports on compliance findings and remediation plans. Implement quality assurance initiatives to evaluate and improve compliance processes. Assist with the development and review of policies and procedures to ensure regulatory alignment. Provide guidance to ensure organizational processes align with industry standards and regulations. Communicate effectively across teams to support a compliant control environment. Qualifications
Strong knowledge of regulatory compliance and understanding of regulatory requirements. Excellent analytical skills to identify and mitigate potential compliance risks. Effective communication skills, including the ability to convey complex information clearly across teams. Experience or skills in quality assurance to evaluate and improve compliance processes. Attention to detail and familiarity with financial regulations and policies. Prior experience in the banking or financial services industry is a plus.
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This is a full-time hybrid role for a Regulatory Compliance Specialist at Carver Federal Savings Bank, located in Manhattan, NY, with some flexibility to work remotely. The specialist will ensure the bank's adherence to all applicable regulatory requirements by conducting compliance reviews, preparing reports, implementing quality assurance initiatives, and assisting with the development and review of policies. Additionally, the role involves providing guidance to ensure organizational processes align with industry standards and regulations while maintaining effective communication across teams. Responsibilities
Conduct compliance reviews to assess adherence to applicable regulatory requirements. Prepare reports on compliance findings and remediation plans. Implement quality assurance initiatives to evaluate and improve compliance processes. Assist with the development and review of policies and procedures to ensure regulatory alignment. Provide guidance to ensure organizational processes align with industry standards and regulations. Communicate effectively across teams to support a compliant control environment. Qualifications
Strong knowledge of regulatory compliance and understanding of regulatory requirements. Excellent analytical skills to identify and mitigate potential compliance risks. Effective communication skills, including the ability to convey complex information clearly across teams. Experience or skills in quality assurance to evaluate and improve compliance processes. Attention to detail and familiarity with financial regulations and policies. Prior experience in the banking or financial services industry is a plus.
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