International Banking Client
Office Status: Hybrid
Job Details
The Managing Director, Chief Compliance Officer reports directly to the Chief Risk Officer and is responsible for the development and ongoing maintenance of a Bank-wide compliance program sufficiently robust to address the needs of the institution’s complex, U.S. based, technology-centric businesses, and developing compliance frameworks, tools and methodologies. S/he is also responsible providing strategic advice and technical guidance to the businesses on compliance issues and responsibilities. Moreover, this incumbent will oversee daily compliance operation and training, work on regulatory matters and statutory reporting, and coordinate with lines of business.