Director of Operational Risk & Regulatory Compliance recruitment

Global commerical bank is on the search for a director operational risk and compliance.  The executive will have operational risk oversight for the firms personal and commercial banking lines.  The director of operational risk and compliance will work with risk partners throughout the institution to design, develop, implement and manage the operational risk model for the group.  Key areas of focus will be related to the compliance and regulatory functions within the firm, including key regulatory requirements (Basel II, OCC, AML, USA PATRIOT ACT, etc).  Relationship building is key as the director Read more […]

February 4, 2012 • Tags: , • Posted in: Financial • Comments Off on Director of Operational Risk & Regulatory Compliance recruitment