Maintain the regulatory affairs management procedure/process(s)
Interface and communicate with Regulators and bank management
Act as a bridge between regulators and the bank
Update the bank’s remediation plan in time with regulators and consult feedback
Convey regulators’ advice/comments/instruction/concerns to the bank and give corresponding recommendations
Report to management with most updated information
Ensure the communication and information exchange system between regulators and the bank is efficient, effective and accurate
Collect information regarding progress of remediation for regulatory concerns, and draft report based on the information
Provide useful recommendations on current remediation plans
Identify potential issues and provide proposals if necessary
Monitor the update of Laws and Regulations
Focus on updates of laws and regulations, and report most updated information to management
Maintain and update Policy and Procedure based on regulatory updates and supervisory or audit inputs

Bachelor’s degree is required
Minimum 5 years’ relevant experience is required
Comprehensive knowledge of U.S. Banking regulations and compliance practice with strong emphasis on all aspects of BSA, AML and OFAC is required
Ability to implement the banks policies and procedures
Ability to conduct legal research, contract review and other related skills
Attentive to details and super organized
Work under pressure and possibly stringent deadline independently and collectively as a team
Able to perform the quality assurance of the submissions that fully satisfy the requests