Join a global banking organization as they look to add a Chief Compliance Officer to overseee their Corporate and Financial Crime Compliance program.
Client Details
Client is a multinational banking organization.
Description
Administer and manage a risk-based compliance program (BSA/Sanctions and Corporate Compliance) for The Firm's Bank New York Branch.
Oversee compliance activities, including testing, training, risk assessments, drafting the annual compliance plan, responding to information requests from examiners and auditors, preparing compliance-related MIS reports, and implementing corrective actions for regulatory findings.
Stay updated on legal and regulatory changes affecting the Branch compliance program.
Manage, develop, and mentor compliance staff.
Profile
10-15 years of broad compliance experience, with expertise in BSA/Sanctions and Corporate Compliance within the financial services industry.
In-depth knowledge of laws and regulations applicable to a NY state-licensed Branch of a foreign bank.
Bachelor's degree (BS or BA), CAMS certification, and proficiency in Microsoft Office Suite, including Excel.
Job Offer
Opportunity to join a firm with awonderful community culture and incredible benefits, all while leading the firm's Corporate and Financial Crime Ciompliance Programs.
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