AVP, Compliance Officer (Corporate Bank)

Full Time

International Bank

Office Status: Hybrid

Your Key Responsibilities:

  • Advising Corporate Bank’s management and business professionals on regulatory and compliance requirements
  • Develop and enhance compliance policies and procedures and coordinate with global colleagues in strengthening global standards
  • Assist with the establishment of an appropriate control framework tailored to the activities and related risks of a global trade finance business
  • Analyze proposed and enacted regulations to determine impact on Bank’s Trade Finance business lines
  • Conduct periodic compliance risk assessments and analyze performance of the related control environments
  • Develop and deliver compliance training on appropriate topics

Your Skills and Experience:

  • Moderate experience providing compliance, legal or audit coverage for a U.S. lending business with cross border experience
  • Functional knowledge of the US banking regulations with specific experience in Regulations B, W, Y and U.S. Anti-boycott requirements
  • Ability to analyze complex financing transactions and assess an array of compliance considerations including information barriers, conflicts of interest, deal tree arrangements and cross border risks
  • An understanding of cross-border trade products and associated end-to-end compliance risks
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