Qureos Mentor

Trustco Bank

<div></div><div>Job Title: Compliance Analyst I
Reports to: Compliance Officer
FLSA Status: Non-Exempt
Salary Grade: NE16
Supervisory Responsibility: No
SUMMARY:
The Compliance Analyst will assist compliance management in identifying, assessing, reporting, and containing compliance risk through the implementation and execution of the compliance risk assessment process and the completion of routine compliance control testing and monitoring.
ESSENTIAL DUTIES AND RESPONSIBILITIES include the following. Other duties may be assigned by supervisor and/or Trustco Bank&rsquo;s Board of Directors.<ul><li>Conduct weekly, monthly, and quarterly reviews of Bank policies and procedure.</li><li>Monitor compliance violations identified during periodic reviews of policies and procedures.</li><li>Coordination of data for reporting results of the effectiveness of the compliance monitoring program.</li><li>Review existing policies and procedures taking into consideration existing and new state and federal regulations.</li><li>Other time sensitive projects assigned by the compliance officer or manager.</li></ul>
REQUIRED EDUCATION/EXPERIENCE:<ul><li>A bachelor&rsquo;s degree in a business-related field or equivalent level of education and experience.</li><li>One to two years&rsquo; compliance work experience.</li><li>Effective verbal and written communication skills.</li><li>Well organized with the ability to manage multiple tasks and work to time sensitive deadlines.</li><li>Ability to work well independently and in groups.</li><li>Working knowledge with Microsoft Office Programs; Excel and Word</li></ul>
PREFERRED EDUCATION/EXPERIENCE:<ul><li>None</li></ul>
POSITION TYPE/EXPECTED HOURS: 
This is a full-time position. Office hours Monday &ndash; Friday 8:30am &ndash; 5:00pm. Evening and weekend work may be required as job duties demand. 
TRAVEL: 
No travel required. 
LANGUAGE SKILLS:
Must be able to speak, read, write, and understand the primary language(s) used in the workplace; bilingual skills a plus. Ability to read, analyze, and interpret general business information, including but not limited to company policies and procedures. Ability to effectively present information and respond to questions from groups of managers and customers.
PHYSICAL DEMANDS:
The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.<ul><li>
This is largely sedentary role, requiring use of typical office equipment such as a computer, laptop and phone.</li><li>
Ability to communicate both in person and/or by telephone.</li></ul>
WORK ENVIRONMENT:
The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
For the most part, ambient room temperatures, lighting and traditional equipment as found in a typical office / retail environment.
OTHER DUTIES:
Please note this job description is not designed to cover or contain a comprehensive listing of all activities, duties or responsibilities that are required of the employee for this job. Duties, responsibilities and activities may change at any time with or without notice.
EEO Statement: We are an equal employment opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability status, protected veteran status or any other characteristic protected by law.
EQUAL EMPLOYMENT OPPORTUNITY STATEMENT:
Trustco Bank is an equal opportunity. It is the policy of Trustco Bank to afford equal employment opportunities to all qualified persons without regard to race, color, religion, sex, national origin, age, marital status, genetic information, disability or protected veteran status.<div>
This includes, but is not limited to, the following:</div><div></div><ul><li> 
Hiring, placement, upgrading, transfer, demotion or promotion</li><li>Recruitment, advertising or solicitation for employment</li><li>Treatment during employment</li><li>Rates of pay or other forms of compensation</li><li>Selection for training, including apprenticeship</li><li>Layoff or termination</li></ul><div></div> 
It is the policy of Trustco Bank to cooperate to the fullest extent with the applicable regulations of the Civil Rights Act and any legislation on Equal Employment Opportunity.</div>

Compliance Analyst - Glenville, NY

<div></div><div><div>Associate Counsel</div><div>
Reports to: General Counsel</div><div>
Starting Salary Range: $75,000 - $125,000</div><div>
FLSA Status: Exempt | Supervisory Role: No</div>
Why Join Us?
At Trustco Bank, we&rsquo;re committed to fostering a supportive and inclusive workplace where our employees can grow their careers. We believe that our people are our greatest asset and consider our employees as family. We value each team member&rsquo;s contribution and offer a supportive, collaborative work environment. If you&rsquo;re a dedicated legal professional ready to make a meaningful impact in the banking industry, we invite you to apply and join our esteemed team at Trustco Bank.
We believe that investing in our employees means investing in the future of our company. As a valued team member, you will be eligible for a generous compensation and benefits package that includes: medical, dental and vision insurance, a health savings account with an annual employer contribution, a 401(k)-retirement plan with generous employer match, paid time off plus 11 paid federal holidays, training and professional development programs, tuition reimbursement, reduced fees and rates on certain loan products, and much more!
About the Associate Counsel Role<div>
As an integral member of our legal team, the Associate Counsel will serve as a trusted advisor to internal stakeholders and external entities, ensuring Trustco Bank&rsquo;s adherence to applicable laws and regulations. Reporting directly to the General Counsel, this role combines regulatory compliance, transactional oversight, operational support, and limited courtroom advocacy, fostering the legal integrity and reputation of Trustco Bank.</div><div></div> 
Key Responsibilities<ul><li>
Legal Advisory and Risk Management: Provide timely, clear legal counsel to branch staff regarding powers of attorney, check processing (UCC Articles 3 &amp; 4), electronic payments (Regulations CC &amp; E), trust operations, and notary public issues.</li><li>
Regulatory and Litigation Support: Handle oversee processing of legal process including subpoenas, restraining notices, garnishments, and income executions. Represent the bank in court proceedings, including evidence presentation, witness preparation, and trial participation&mdash;covering commercial claims and small claims.</li><li>
Customer and Regulatory Relations: Investigate and respond to customer complaints, inquiries, and regulatory filings from agencies such as the Office of the Comptroller of the Currency, various state departments of financial services, state attorneys general, and the Better Business Bureau.</li><li>
Retail Lending and Property Matters: Provide support to retail lending function on title issues, lien priority determination, and other issues as presented. Provide support on branch lease agreements, landlord-tenant interactions, and tax certiorari proceedings involving bank-owned properties.</li><li>
Insurance and Claims Management: Coordinate with insurance brokers and monitor claim processes, . Track litigation developments and communicate with insurers to safeguard the bank&rsquo;s interests.</li><li>
Legal Documentation and Enforcement: Draft and file Confessions of Judgment for overdrawn accounts, prepare demand letters, and execute legal actions.</li><li>
Additional Duties: Engage in regulatory compliance, policy review, and miscellaneous legal tasks as assigned, supporting the bank&rsquo;s operational excellence.</li></ul>
This job description is not exhaustive; duties, and responsibilities may change at any time with or without notice. The starting salary range described is the range of possible base pay compensation that the Bank believes in good faith will pay for this role at the time of the posting. Individual compensation paid within this range depend on many factors including geographic location, an we may ultimately pay more or less than the posted range. This range may be modified in the future.
Qualifications &amp; Credentials
Legal Education and Licensing:<ul><li>
Juris Doctor (JD) Degree from an accredited institution.</li><li>
Admission to the Florida Bar in good standing (or eligible to practice under in-house counsel admission framework).</li></ul>
Professional Skills and Experience:<ul><li>
Demonstrated excellence in oral and written communication.</li><li>
Strong legal research and analytical capabilities.</li><li>
Proven ability to manage multiple priorities efficiently and independently.</li><li>
Familiarity with banking laws, Uniform Commercial Code, and financial regulations.</li></ul>
Additional Beneficial Qualifications:<ul><li>
New York State Bar Admission.</li><li>
Prior experience in banking, real estate law, or regulatory compliance.</li><li>
An affable demeanor.</li></ul>
Schedule
Full-time position:
Monday &ndash; Friday, 8:30 AM &ndash; 5:00 PM
Equal Employment Opportunity Statement: 
 Trustco Bank is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, age, marital status, genetic information, disability, or protected veteran status. This includes, but is not limited to, the following:<ul><li>Hiring, placement, upgrading, transfer, demotion or promotion</li><li>Recruitment, advertising or solicitation for employment</li><li>Treatment during employment</li><li>Rates of pay or other forms of compensation</li><li>Selection for training, including apprenticeship</li><li>Layoff or termination</li></ul><div></div><div> 
It is the policy of Trustco Bank to cooperate to the fullest extent with the applicable regulations of the Civil Rights Act and any legislation on Equal Employment Opportunity.</div></div>

Associate Counsel - Glenville, NY

Join Trustco Bank and explore 2   exciting career opportunities. They're hiring for various roles with options for remote or on-site work. Apply today and become part of their innovative team.

Trustco Bank

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Compliance Analyst - Glenville, NY

Associate Counsel - Glenville, NY