Compliance Analyst
: Job Details :

About the Organization We are people serving people. Established in 1849, Savings Bank of Danbury is a full-service community bank rooted in history and positioned for the future. We provide a full array of deposit, savings, and lending services for individuals and businesses. Through modern banking technology, our customers can access to their accounts and manage their money anytime, on the go. We are committed to employing highly-motivated people who value customer care, professionalism, and team success. EOE Statement Savings Bank of Danbury is an equal employment opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, national origin, disability status, protected veteran status or any other characteristic protected by law. Position Compliance Analyst Full-Time/Part-Time Full-Time Description The Compliance Analyst performs a variety of compliance duties to ensure the ongoing effectiveness of the Bank's Compliance Management System (CMS).Key responsibilities include aiding the Chief Compliance Officer in the day-to-day management of the Bank's Compliance Management System; perform monitoring reviews for flood insurance, HMDA and CRA data, and other compliance topics, as assigned.-Perform day-to-day reviews of flood insurance documentation in advance of the closing date-Perform reviews of HMDA and CRA data to ensure accuracy-Conduct other monitoring reviews, as assigned-Assist the Chief Compliance Officer in the maintenance of the Bank Policies and notifying department heads of upcoming policy reviews and ensuring that updated polices are received timely prior to scheduled board review dates.-Assist the Chief Compliance Officer with tracking customer complaints and identifying applicable regulations and appropriate resolution.-Assist the Chief Compliance Officer with the preparation of Compliance Committee and Audit Committee materials-Assist the Chief Compliance Officer in updating and maintaining the Compliance Procedures Manual, including scheduling meetings with departments and tracking provided materials.-Assist the Chief Compliance Officer in coordinating with the Learning and Development Officer regarding the identification and assignment of BVS computer-based compliance training courses-Assist the Chief Compliance Officer in supporting the Bank's CRA Officer, BSA Officer (including the Identity Theft Red Flags Program), and Information Security Officer (including the Vendor Management Program) in their roles-Assist the Chief Compliance Officer in the preparation of the Compliance Risk Assessment and the reviews of the Fair Lending Risk Assessment, Identity Theft Risk Assessment, BSA/AML and OFAC Risk Assessments, Vendor Management Risk Assessment, and GLBA Information Security Risk AssessmentPosition Requirements College degree or equivalent banking or business experience is preferredCompliance experience is desirableKnowledge of banking customer service principles and processesDetailed-oriented previous work experience, preferable in banking, such as compliance, quality control, operations, or audit1+ year of transactional banking experienceStrong interpersonal skills including verbal communication and listening skillsStrong spelling, grammar, and written communication skillsStrong computer and electronic skills using a variety of banking software applications; knowledge of MS Office and SharePoint is desirableStrong critical thinking abilitiesAbility to maintain a high level of confidentialityThe physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.Hours Per WeekNone Specified This position is currently accepting applications.