Lead Compliance Officer
New York, New York
Employer: Insight Global
Industry: Accounting / Finance
Salary: Competitive
Job type: Part-Time
A commercial banking client is looking for a Compliance Officer to join their organization this person will be assisting the Chief Compliance Officer for all day to day activities. They will be involved and exposed to all areas of compliance including BSA, AML, KYC and OFAC.
The role will include:
Onboarding and review of new accounts for KYC, CIP and OFAC.
Review wires for OFAC fails.
Review of TM Alerts
Assist in preparation of risk assessments and annual report
Work closely with OCC for annual review.
Oversight of other compliance individuals while CCO is unavailable
We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment regardless of their race, color, ethnicity, religion, sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military or uniformed service member status, or any other status or characteristic protected by applicable laws, regulations, and ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send a request to HR@insightglobal.com .
To learn more about how we collect, keep, and process your private information, please review Insight Global's Workforce Privacy Policy: https://insightglobal.com/workforce-privacy-policy/ .
Required Skills & Experience
- 8-10 yrs of compliance
- ACAMS
- Experience with Actimize or Prime
- Consumer compliance, Reg E, CRA
- Sit in NJ wycoff 1-2 days nyc 1-2 days
Benefit packages for this role will start on the 31st day of employment and include medical, dental, and vision insurance, as well as HSA, FSA, and DCFSA account options, and 401k retirement account access with employer matching. Employees in this role are also entitled to paid sick leave and/or other paid time off as provided by applicable law.
The role will include:
Onboarding and review of new accounts for KYC, CIP and OFAC.
Review wires for OFAC fails.
Review of TM Alerts
Assist in preparation of risk assessments and annual report
Work closely with OCC for annual review.
Oversight of other compliance individuals while CCO is unavailable
We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment regardless of their race, color, ethnicity, religion, sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military or uniformed service member status, or any other status or characteristic protected by applicable laws, regulations, and ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send a request to HR@insightglobal.com .
To learn more about how we collect, keep, and process your private information, please review Insight Global's Workforce Privacy Policy: https://insightglobal.com/workforce-privacy-policy/ .
Required Skills & Experience
- 8-10 yrs of compliance
- ACAMS
- Experience with Actimize or Prime
- Consumer compliance, Reg E, CRA
- Sit in NJ wycoff 1-2 days nyc 1-2 days
Benefit packages for this role will start on the 31st day of employment and include medical, dental, and vision insurance, as well as HSA, FSA, and DCFSA account options, and 401k retirement account access with employer matching. Employees in this role are also entitled to paid sick leave and/or other paid time off as provided by applicable law.
Created: 2024-06-07
Reference: 361348
Country: United States
State: New York
City: New York
ZIP: 10036
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