Corporate Bank Regulatory Compliance Officer recruitment
Job description
• Executing the branch’s compliance program and keep the compliance program up to date with changes in regulations and industry best practices
• Work closely with the BSA-OFAC Officer of the branch, internal legal and Compliance teams
• Responsible for complying with New York State banking and Federal regulations, including filings of periodic reports
• Assist legal team with review of transactional banking documents
• Prepare for compliance committee meetings
• Make recommendations to business/internal units based on the result of compliance monitoring and testing.
• Communicate compliance requirements of new regulations with and provide training to appropriate personnel.
• Review the product and compliance risk assessments at least annually and assist the CCO to update them.
• Report new and any changes in regulations to head office through automated systems.
Experience necessary
- Bachelor degree
- Legal background preferred but not required
- Must have corporate banking experience
- Well-developed knowledge of US banking laws and compliance requirements, preferably those related to foreign banks operating in the US
- Experience in reviewing transactional and syndicated banking documents and loan agreements desirable
The Organization
International Corporate Bank – New York branch.
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- (Loren Blumgart at 212 336 6249 or via email lblumgart@michaelpage.us.com ). Loren 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.