Retail bank located in Littleton, MA looking to bring on board a Compliance Legal Analyst / Manager to join their team. This role is currently in a hybrid model (3 days in office).
Responsibilities :
- Monitor and maintain current knowledge of regulatory and legal requirements relating to Credit Union operations, products, and services.
- Assist the VP / Senior Compliance Officer with evaluating, creating processes, programs, and procedures to ensure compliance with all laws and regulations.
- Assist the VP / Senior Compliance Officer and CRO & General Counsel with reviewing, documenting, monitoring, and drafting any necessary responses to legal matters including but not limited to subpoenas and summonses.
- Assist the CRO & General Counsel and VP / Senior Compliance Officer to review, draft and / or obtain approval on legal documents such as Non-Disclosure Agreements (NDAs), and contracts.
- Assist in the drafting and revising of policies and procedures for Compliance / Risk.
- Interact and collaborate with other business departments to ensure and integrate compliance considerations into products and services development and operations of the Credit Union.
- Assists the VP / Senior Compliance Officer in handling, recording, and responding to complaints which includes any further actions.
- Assist the VP / Senior Compliance Officer in performing ongoing compliance monitoring and the self-testing program of the Credit Union’s departments including branch offices to ensure adherence to all applicable federal and state laws impacting the various lines of business.
- Assist the VP / Senior Compliance Officer and collaborates with Learning & Development department with the online compliance training program which includes identification and assignment of the online compliance courses, as well as administration, maintenance, and reporting of the system.
- Assist the VP / Senior Compliance Officer with meeting / committee preparation including any necessary assistance during and after any meetings.
Compliance Legal Analyst/Manager
Retail bank located in Littleton, MA looking to bring on board a “Compliance Legal Analyst/Manager” to join their team. Assist the VP/Senior Compliance Officer and collaborates with Learning & Development department with the online compliance training program which includes identification and assign...
Compliance Analyst/Manager
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Compliance Legal Analyst/Manager
Retail bank located in Littleton, MA looking to bring on board a “Compliance Legal Analyst/Manager” to join their team. Assist the VP/Senior Compliance Officer and collaborates with Learning & Development department with the online compliance training program which includes identification and assign...
Compliance Analyst/Manager
The Compliance Analyst/Manager will support all aspects of the compliance program with a primary focus on the relationship management and business development process. Reporting directly to the CCO, the Compliance Analyst/Manager will work with members of the Legal, Relationship Management, Finance,...
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The Compliance Analyst/Manager will support all aspects of the compliance program with a primary focus on the relationship management and business development process. Reporting directly to the CCO, the Compliance Analyst/Manager will work with members of the Legal, Relationship Management, Finance,...
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