International Banking Client
Office Status: Hybrid (3 days per week in office)
Salary: $100,000 – $120,000
Responsibilities:
- Develop and coordinate a comprehensive and integrated Compliance function through effective management of the Compliance teams and the establishment of uniform standards of operation amongst the various entities within the region.
- Perform a wide range of responsibilities within the department, primarily involved in the performance of Compliance Risk Assessments, but may also include supporting the compilation of governance and management reporting materials.
- The role will require extensive communications, with coordination across departments and geographies to obtain and compile sensitive materials for review and assessment.
- Have an understanding of US bank regulations and working within a regulated industry.
- Effectively collaborate within a team setting and possess excellent interpersonal and organizational skills.
- Coordinate and proactively reach out to various groups and divisions within the bank to collect and communicate information concerning business activities and the potential risks to the bank.
- Periodically interact with management and regulatory representatives, as well as assist in the development of corresponding materials.