International Banking Client
Office Status: Hybrid (3 days per week in office)
Compensation: $170,000 – $210,000
Responsibilities:
- Manage and coordinate the Bank’s overall relationships with various banking regulators in the U.S. including
- Coordinate with colleagues concerning communications with European regulators
- Participate in maintaining efficient and consistent communications between the Bank and its regulators
- Effectively and completely respond to periodic regulatory inquiries
- Manage and coordinate the bank examination process for routine and enhanced continuous monitoring reviews conducted by relevant U.S. regulatory authorities and European regulatory authorities, as required
- Maintain Policies and Procedures concerning communications with US regulators and exam management
- Track status of management of corrective actions in response to bank regulatory examination
- Organize and participate in internal progress meetings with stakeholders and management concerning corrective actions
- Review and evaluate the implications of new regulations concerning the Banks’ businesses, customers and products and assist in the development of applicable policies and procedures.
- Manage the team in charge of the regulatory coordination
- Coordinate with regulatory remediation staff and senior Compliance officers for CUSO entities.