Regulatory Compliance Specialist

Carver Federal Savings Bank • Manhattan, NY

1d • Hybrid

About The Position

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.

Requirements

• 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 communicate 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

Nice To Haves

• Prior experience in the banking or financial services industry is a plus

Responsibilities

• Conducting compliance reviews
• Preparing reports
• Implementing quality assurance initiatives
• Assisting with the development and review of policies
• Providing guidance to ensure organizational processes align with industry standards and regulations
• Maintaining effective communication across teams

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: No Education Listed
• Number of Employees: 101-250 employees