Job Description
Join M&T Bank's dynamic compliance team and become a guardian of financial integrity! We're seeking an immediate-hire Compliance Officer to ensure regulatory adherence across our banking operations. This pivotal role offers competitive compensation, comprehensive benefits, and career advancement in one of America's most vibrant financial hubs.
As a cornerstone of our risk management framework, you'll collaborate with cross-functional teams to navigate complex regulatory landscapes. M&T Bank provides ongoing professional development and a supportive work culture where compliance excellence drives our success.
Responsibilities
- Monitor and interpret federal/state banking regulations (Regulations O, Z, CC, etc.)
- Conduct risk assessments and internal control reviews
- Develop/implement compliance policies and training programs
- Manage BSA/AML monitoring and suspicious activity reporting
- Lead regulatory examinations and audit responses
- Document compliance procedures and maintain audit trails
- Advise senior leadership on emerging regulatory risks
Qualifications
- Bachelor's degree in Finance, Business, or related field
- 3+ years banking compliance experience required
- Certified Regulatory Compliance Manager (CRCM) preferred
- Strong knowledge of BSA/AML and consumer protection laws
- Exceptional analytical and problem-solving abilities
- Proficient in compliance software (e.g., Actimize, NICE Actimize)
- Ability to thrive in fast-paced regulatory environments