AVP, Compliance Operations Specialist

Full Time

International Banking Client

Office Status: Hybrid (3 days per week in office)

Salary: $75,000 – $90,000

Responsibilities:

  • Support Compliance Training Program day to day activities including training tracking, reporting, and MIS.
  • Work with Compliance subject matter experts to develop training and corporate presentation materials, including for the Branch Compliance Committee
  • Work collaboratively with non-compliance teams such as HR on training, MIS, and examinations.
  • Review proposed metrics and validate the metrics output based on the data provided by in-scope Compliance teams.
  • Coordinate responses for regulatory examinations from the Branch and Head Office.
  • Coordinate and support the Regional Compliance Committee. This includes taking meeting minutes, tracking tasks, and compiling meeting presentations
  • Support Data Management and Quality Control of all Compliance MIS and Reporting.
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