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Compliance Assistant

Job in Middle Village, Queens County, New York, 11379, USA
Listing for: Cross County Savings Bank
Full Time position
Listed on 2026-06-22
Job specializations:
  • Finance & Banking
    Financial Compliance
  • Government
    Financial Compliance
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
Location: Middle Village

About Cross County Savings Bank:
Cross County Savings Bank is a local, FDIC-insured mutual savings bank that was originally founded in 1888. Since that time, we have gone through various name changes, but our mission has remained the same to make a difference in the lives of our local customers and businesses and in the overall betterment of our community. Cross County Savings Bank was founded on this principle.

From its origin, the founders mission was to meet the needs of the local community during the late 1800s. We were formed, as a mutual savings bank owned by our depositors, to provide a place for all members of our local area to keep and grow their finances, and obtain loans, when most other banks at that time catered primarily to the needs of corporations and wealthy individuals.

We have remained dedicated to this objective throughout our 125+ years as a financial institution. Our ability to withstand a series of economic downturns in the US economy, including the Great Depression and recent recession, is a testament to our ability to endure and overcome adversity. Customer satisfaction is at the forefront of all that we do, and is the key to our longevity.

Cross County Savings Bank is an equal opportunity employer. All qualified applicants will receive consideration without regard to race, color, religion, gender, national origin, sexual orientation, gender identity, disabilities, or protected veteran status.

Specific Job Functions
  • Assist in the drafting of Asset Classification Line Cards on a quarterly basis, subject the Compliance Officer’s final review.
  • Attend the Asset Classification Committee Meeting as an invitee.
  • Conduct a preliminary review of the Asset Classification Meeting Minutes drafted by the Compliance Officer to ensure accuracy.
  • Conduct research as required by federal or state laws, rules, regulations, or statutes as directed by the Compliance Officer for presentation to the Compliance Officer.
  • Draft Memoranda related to research conducted and compliance projects assigned for review by the Compliance Officer.
  • Assist the Compliance Officer with compliance reviews and compliance related matters, as needed.
  • Conduct a second preliminary review of the Debt Service Coverage Analysis reports.
  • Assist the Information Security Officer with access control reviews.
  • Conduct preliminary research as assigned by the Information Security Officer in connection with new laws, rules, and regulations as they relate to Information Security.
  • Draft Memoranda in connection with the above-mentioned research for presentation to the Information Security Officer.
  • Monitor Access Control logs.
  • Provide high-level administrative and operational support to the President, coordinating a broad range of compliance-related tasks and departmental activities.
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