Chief Compliance Officer
This is a wonderful opportunity for an experienced Bank Regulatory Compliance professional for oversight of federal and state requirements for the branch and its various entities. You will be responsible for the ongoing development, implementation and management of the compliance program. You will oversee a small team.
Responsibilities include:
* Supporting the development of, and monitors, the regulatory/ compliance risk profile of NY branch
* Ensuring compliance with the Anti-Money Laundering Laws and OFAC regulations for the U.S.
* Oversee all regulatory matters and coordinates with global compliance function
Requirements:
* Minimum of 10 years plus Compliance experience in a Foreign Bank governed by the Federal Reserve.
* Proven qualification in managing Regulatory affairs with Government examiners
* Proven experience in training Compliance programs at all levels
* Must have experience working with NYS/OCC/Fed
* Must be hands-on and have superior communication skills.
* Mature Management Skills - Communication, negotiation, organizational development, self initiation, capable of creating and developing an effective Compliance team.
* JD a plus
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