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NBT Bank
Norwich, NY | Full Time
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NBT Bank
Norwich, NY | Full Time
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Associate Compliance Specialist
NBT Bank Norwich, NY
$68k-85k (estimate)
Full Time | Banking 1 Month Ago
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NBT Bank is Hiring an Associate Compliance Specialist Near Norwich, NY

Pay Range: $21.63 - $28.87 This position is responsible for evaluating, monitoring and/or documenting compliance activities while communicating and making recommendations to management to help ensure the company complies with applicable laws, regulations, policies or procedures. Associate Compliance Specialists perform a wide range of tasks. Whether it is executing testing or providing operational or technical support, tasks involve thoughtfully, effectively and efficiently reviewing data, transactions, records, processes and other outcomes according to departmental policies and procedures. Although this work is completed under general supervision, this position is expected to work independently when completing assignments in accordance with department standards for timeliness, accuracy and completeness.
Education and Experience:
  • 2-3 years of Banking or Regulatory related experience (or educational equivalent)
Skills and Abilities:
  • Good written and verbal communication skills
  • Ability to work independently as well as in a team environment
  • Analyze and creatively solve problems
  • Good research skills and familiarity with banking laws and regulations
  • Collaborate and establish working relationships at all levels of the company
  • Proficient in Microsoft Office 365
  • Perform in a fast-paced environment, completing many tasks simultaneously while maintaining strong attention to detail and an appropriate sense of urgency
Tasks Performed:
  • 80% - Complete primarily less complex and/or lower risk assignments by thoughtfully, effectively and efficiently reviewing data, transactions, records, processes and other outcomes according to departmental policies and procedures timely and according to department standards.
  • 10% - Research, study and learn applicable laws and regulations, product features, systems and processes.
  • 5% - Develop summary information and recommendations based on results of your assignments.
  • 5% - Perform other duties as assigned
Physical Requirements:
  • Communicate effectively with internal and/or external customers
  • Stationary 75% of time or greater
  • Move Objects to Maximum 10 lbs

Job Summary

JOB TYPE

Full Time

INDUSTRY

Banking

SALARY

$68k-85k (estimate)

POST DATE

04/14/2023

EXPIRATION DATE

07/09/2024

WEBSITE

nbtbank.com

HEADQUARTERS

KINGS SETTLEMENT, NY

SIZE

1,000 - 3,000

FOUNDED

1856

CEO

JOHN H WATT JR

REVENUE

$200M - $500M

INDUSTRY

Banking

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The following is the career advancement route for Associate Compliance Specialist positions, which can be used as a reference in future career path planning. As an Associate Compliance Specialist, it can be promoted into senior positions as a Compliance Specialist III that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Associate Compliance Specialist. You can explore the career advancement for an Associate Compliance Specialist below and select your interested title to get hiring information.

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