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Company: Valley Bank
Location: Morristown, NJ
Career Level: Mid-Senior Level
Industries: Banking, Insurance, Financial Services

Description

Responsibilities include, but are not limited to:

  • Advise the Deputy Chief Compliance Officer on setting priorities for the department.
  • Manage requirements for Regulatory Examinations and Internal Audits.
  • Perform Compliance due diligence for mergers and acquisitions.
  • Provide regulatory research and expertise to all business units of the bank.
  • Assist the Deputy Chief Compliance Officer in developing compliance review programs.
  • Develop and conduct compliance training in conjunction with the Education Resources Department.
  • Conduct Deposit Products testing and risk assessments.
  • Conduct compliance analysis of deposit marketing materials and provide effective feedback.
  • Conduct targeted reviews of TISA, EFTA, EFAA, GLBA and provide detailed analysis.
  • Conduct Fair Banking analysis of Overdraft Protection programs (ODP).


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