Chief Compliance Officer – Foreign Bank recruitment
The Role
You will oversee a team of 6 compliance professionals.
This Foreign Bank has been under a Cease and Desist order however, has made great steps forward and has been commended in recent months by the Federal Reserve for the steps forward it has made. However, naturally the business is looking for an individual with exceptional experience in managing the relationship with the Fed and who can continue the efforts and further develop the Compliance function in to a world class program.
You must have strong experience liaising with the Federal Reserve and ideally had a demonstrated track record working for a foreign bank. You will oversee AML however, you must have strong Regulatory experience.
Experience
The ideal candidate will have:
Minimum of 10 years plus Compliance experience in a Foreign Bank governed by the Federal Reserve.
- Proven knowledge of Compliance/Legal matters at high level in the Financial industry. Bank Regulatory experience is a must
- Proven qualification in managing Regulatory affairs with Government examiners
- Proven experience in training Compliance programs at all levels
- Relevant network contacts with Compliance Officers in the banking industry and Regulatory Officers in the Government
- Member of Compliance organizations nationwide
Personal Traits
- Mature Management Skills - Communication, negotiation, organizational development, self initiation, capable of creating and developing an effective Compliance team.
- Open and adaptable to diverse cultures
- Excellent public speaking skills
- Strong leadership experience
The Organization
Our client is a Global Foreign Commercial Bank with a strong presence internationally. In the last 12 months the New York Branch has developed and brought in a strong Senior Management team which the Head of Compliance will be an integral part of.
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.