Compliance Analyst, Finance & Banking
Listed on 2026-01-20
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Finance & Banking
Financial Compliance, Risk Manager/Analyst, Banking Operations, Regulatory Compliance Specialist
Compliance Analyst
Department: Compliance
CompanySummary:
Carver Bancorp, Inc. (NASDAQ: CARV) the holding company for Carver Federal Savings Bank, is a federally chartered institution with approximately $610 million in assets and 100 employees. The Bank was chartered in 1948 to address the banking needs of middle income and underserved communities in New York City. Carver operates 7 full‑service branches in the New York City boroughs of Brooklyn, Queens, and Manhattan.
The Bank provides commercial real estate and small business loans and a range of complementary bank products and services.
Compliance Analyst is responsible for operational support duties of the Compliance Department, assisting the Chief Compliance Officer as directed. This position assists in developing, implementing, and ensuring the overall effectiveness and adherence to Bank compliance programs based on new regulations, changes to existing regulations, business model, and Audit and/or exam findings as a result the ideal candidate should be familiar with the full gamut of alphabet banking regulations.
This position involves use of independent judgment as well as responsibility for performing technical and somewhat complex duties in fulfilling the above.
- Management of daily alert clearing in the absence of the Fraud Risk Officer
- Reviewing / proof reading Compliance Reports
- Assisting with documenting work papers from Compliance reviews
- Bachelor’s degree in related field of study
- Minimum of 5-7 years’ experience in bank related positions with strong leadership and management experience in bank compliance and/or regulatory examination experience.
- Thorough understanding of applicable banking policy and procedures.
- Basic knowledge of BSA and USA Patriot Act.
- Some experience with compliance testing preferred.
- Ability to work with minimal supervision while performing duties.
- Excellent oral and written communication and presentation skills; attention to detail; independent judgment with strong analytical and risk assessment skills; strong business judgment; ability to function well in deadline intensive environment.
- Excellent organizational and time management skills.
- Ability to exercise good judgment in assessing the significance and relevance of identified compliance risks.
- Basic PC skills with Microsoft Excel and Word.
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