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Compliance Administrative Assistant

New York, NYACG Resources


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Compliance Administrative Assistant

 

 

Seeking an Administrative Assistant for a Foreign bank located in Manhattan.


 Assists in the Compliance and Audit Program.
 Assists in maintaining legal and regulatory compliance by researching and
communicating requirements.
 Prepares reports by collecting and summarizing information.
 Contributes to team effort by accomplishing related results as needed.
Qualifications:
Written and verbal communication skills.
 Proficient with Microsoft Word and Excel.
Proficient in English (reading and writing)
 Strong organizational skills.
 Ability to work both independently and as part of a team.

Preference:
 Working Knowledge of Consumer Compliance Regulations; with the BSA
regulatory reporting SAR and CTR process.
 Working knowledge of various financial products and services, including
new account opening and teller systems; with loan systems a plus.

Education:
 College degree

 


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