Compliance Reporting Associate

Full Time

International Banking Client

Office Status: Hybrid (3 days per week)

Salary: $100,000 – $120,000

Responsibilities:

  • Developing and coordinate a comprehensive and integrated Compliance function through effective management of the Compliance teams and the establishment of uniform standards of operation amongst the various entities within the region.
  • Support the CUSO Compliance Reporting Officer for the management reporting on behalf of the regional Compliance operations.
  • Executing reporting processes and systems for CUSO Compliance, as well as compiling and analyzing data for the production of various management reports.
  • Understanding of compliance requirements and standards of US bank regulations and institutional foreign banking organizations operating within the US.
  • Understanding of related regulations and strong organizational and communication skills.
  • Effectively collaborate within a team setting and possess excellent interpersonal and organizational skills.
  • Coordination and proactive outreach to various groups and divisions to collect and communicate information concerning business activities and the potential risks to the bank.
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