Bank Regulatory Compliance Officer – Foreign Bank recruitment
The role
In addition you will establish and maintain the regulatory compliance and training program for Branch officers and employees. The role reports directly to and works very closely with the CCO of the New York Branch.
Other key tasks may include but not be limited to:
- Monitor compliance with applicable Federal and New York State laws and regulations;
- Conduct regular compliance reviews of those areas affected by regulations;
- Keep abreast of changes in the law and new regulations through seminars, conferences, compliance committees, external training and publications;
- Coordinate and develop plans to implement applicable laws and regulations;
- Provide information and support to staff covering regulatory compliance requirements;
- Coordinate and/or conduct periodic training in areas required by the regulators and in other compliance-related areas as deemed necessary;
This is a wonderful opportunity to work within a diverse and highly successful business. The organization has a real Global feel and you will be working with a broad range of professionals many from other countries.
Experience
The successful candidate will have a
- Minimum 7+ years experience within a Foreign Banking compliance setting;
- JD, MBA or Advanced Degree is preferred;
- Working knowledge of bank regulations and industry best practices;
- Solution oriented, confident, highly motivated and organized team player;
- Experience at a government agency, regulatory, compliance, or business capacity at a large bank is a big plus;
- Candidate must be able to manage conflicting priorities and have advanced communication skills as there will be a need to influence a wide range of people including Senior Managers and individuals that are not US nationals.
Competitive Salary, Bonus and Benefits is on offer
The Organization
Our Client is a Global Foreign Commercial Bank.
Contact
If you are interested in finding out more about this role, or would like information on how to register proactively with Michael Page please press the apply button or alternatively please reach out to- (Fiona Webber at fwebber@michaelpage.us.com or 212 661 4800). Fiona is a specialist Regulatory Compliance Recruiter.
Michael Page International is one of the World’s leading professional recruitment consultancies, specializing in the placement of candidates in permanent, contract, temporary and interim positions with clients globally.