Compliance Manager Jobs in Monroe, CT
A Compliance Manager in the banking industry is responsible for ensuring that the bank's operations and business transactions follow all relevant legal and internal rules. They scrutinize the bank's conduct, identify potential areas of compliance risk and vulnerability, and implement corrective action plans. They also develop, initiate, maintain, and revise policies and procedures for the general operation of the compliance program. Hence, they play a crucial role in safeguarding the bank's reputation by ensuring it adheres to laws and regulations, professional standards, and accepted business practices.
Important skills for a Compliance Manager include attention to detail, analytical thinking, excellent communication, and problem-solving skills. They should have a solid understanding of compliance laws and regulations, and an ability to interpret legislation and legal documents. Desirable certifications include Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), and Certified Compliance & Ethics Professional (CCEP). Potential job roles leading to a Compliance Manager position could be Compliance Analyst, Compliance Officer or Compliance Auditor.
- Milford, CT (13 miles from Monroe, CT)
- 14 days ago
- Milford, CT (13 miles from Monroe, CT)
- 14 days ago
Overview Reporting to the Senior Director, Corporate Compliance and working closely with the General Counsel and other members of the Legal Department, the Director of Corporate Compliance, HQ...
Environmental Compliance Coordinator
- Wallingford, CT (23 miles from Monroe, CT)
- 25 days ago
- Wallingford, CT (23 miles from Monroe, CT)
- 25 days ago
Salary: Competitive Contract: Full-time, permanent Working hours: 9am-5pm, Mon-Fri - 35 hours per week Determined to broaden your professional horizons in 2025? Here's a brand new job that might...
- New Haven, CT (15 miles from Monroe, CT)
- 60+ days ago
- New Haven, CT (15 miles from Monroe, CT)
- 60+ days ago
Position Focus: Under the general direction of the Director of the Conflict of Interest Office, and with broad latitude for discretion and independent judgment, the Compliance Coordinator is...
Demographic Data for Monroe, CT
Moving to Monroe, CT? Find some basic demographic data about Monroe, CT below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Monroe, CT
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Monroe, CT offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Executive Management
- Environmental Sampling
- Change Management
- Sampling
- Implementation
- Emergency Management
- Prioritizing
- Fixed Income
- Equity Research
- Spill Response
- Environmental Regulations
- 21 CFR 820
- Lending
- BSA
- Tila Respa Integrated Disclosures
- Private Banking
- Know Your Customer
- OFAC
- Mortgage Processing
- Financial Services
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Due Diligence
- Resolution
- Business Administration
- Risk Management
- Strategy Development
- Finance
- Decision Making
- Investigation
- Negotiation
- Auditing
- Verbal Communication
- Written Communication
- Mentoring
- Documentation
- Coaching
- Interpersonal Skills
- Collaboration
- Bachelor's Degree
- Employee Development
- Filing
- Microsoft PowerPoint
- Regulations
- Reporting
- Policy Development
- Multitasking
- Project Management
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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