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