Compliance Officer

Company Name:
Robert Half Finance & Accounting
Our client, a financial institution in the Greater New London area is in search of a Director of Compliance and Internal Audit. The Director of Compliance and Internal Audit will be responsible for the development and implementation of a comprehensive compliance program, advising the Board of Directors, Senior Management and key personnel on risk management issues and emerging compliance trends as well as ensure that the Bank is compliant with all state and federal regulations and internal policies and procedures. Minimum requirements for this role are 5+ years experience within the Banking industry with exposure to both audit and compliance, supervisory experience and knowledge of existing regulations including BSA, AML and OFAC. This company offers a competitive base salary up to $140,000 (DOE) and a competitive benefits plan. To be considered for this position, please email Kate Napp at kate. and reference. If you are already registered with Robert Half please contact your recruiter. All calls and emails are confidential.
Robert Half Finance & Accounting is the world's leader in specialized financial staffing. We provide exciting full-time opportunities in the areas of accounting, bookkeeping, finance, audit, taxation and more. We pioneered the professional staffing industry, and we've been successfully matching professionals with employers since 1948. Our proven proprietary processes, along with our relationships in more than 340 locations worldwide, allow us to provide you unparalleled access to exciting career opportunities.
But don't take our word for it. Our company once again was named to FORTUNE magazine's list of "World's Most Admired Companies." (March 17, 2014), and 9 out of 10 of our clients and candidates would recommend our service to a colleague.
Apply for this job now or contact our nearest office at for additional information.
All applicants applying for U.S. job openings must be authorized to work in the United States. All applicants applying for Canadian job openings must be authorized to work in Canada.
Equal Opportunity Employer M/F/Disability/Vet
Req ID: 00700-119320
Functional Role: Compliance Officer
Country: USA
State: CT
Postal Code: 06360
Compensation: $114,300.99 to $139,700.99 per year
Requirements: Intermediate AML (Anti Money Laundering), Intermediate BSA (Bank Secrecy Act), Intermediate Asset Size of Bank - $100M to $1B, Intermediate Microsoft Excel

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