Director – US Head Of Regulatory Coordination

Full Time

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.
Upload your CV/resume or any other relevant file. Max. file size: 2 GB.

Share on
Print