International Banking Client
Office Status: Hybrid (3 days per week in office)
Salary: $180,000 – $225,000
Responsibilities:
- Manage and implement the Branch’s corporate compliance program
- Corporate Compliance Risk Assessment (“CCRA”)
- Monitoring and Testing
- Mitigation and Remediation
- Awareness, Outreach and Training
- Policies and Procedures
- Other related activities as necessary
- Manage Corporate Compliance Team (CCT) in LCD:
- Supervise team responsibilities and performance
- Manage team skillset and development
- Mentor and coach staff, as needed
- Conduct performance evaluations
- Ensure backup and succession planning
- Act as risk manager with the responsibility of identifying, acting on and escalating risks and are held strictly accountable for the failure to discharge their risk management duties
- Be responsible for demonstrating risk awareness by following all policies, procedures, and internal control in their daily routine
- Support Head of LCD and CCO as required