AVP – Compliance

Full Time

International Banking Client

Office Status: Hybrid

Salary: $100,000 – $130,000

Responsibilities:

  • SME review of Compliance trainings and assign applicable lines of business
  • Develop and conduct targeted trainings, as needed.
  • Serve as point of contact for the Training Program
  • Assist in the maintenance and administration of the Training Policy & Procedures
  • Maintain excellent communication and good relationships with all staff, to effectively roll out trainings.
  • Administration and Reporting
  • Assemble/Calculate/Report on Compliance Key Risk Indicators
  • Control Monitoring
  • Assist in the development and maintenance of the Privacy Program
  • Risk Control Self-Assessment RCSA
  • Core Compliance Risk Assessment
  • Risk Governance Assessment
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