VP- Compliance Officer

Full Time

International Banking Client

Office Status: Hybrid

Responsibilities:

  • Collaborate with other Corporate Bank Compliance Officers in New York, other control groups such as legal, divisional control, audit and business supervisory functions to ensure comprehensive and consistent coverage and that issues are addressed on a timely basis
  • Manage and coordinate timelines of key deliverables and ensure efficiency in the implementation of new processes and initiatives across Corporate Bank and Compliance divisions
  • Review, implement and advise on all aspects of the Corporate Bank’s Compliance Program: Policies, Training, Risk Assessment, Advisory, Examinations, Audits and Investigations/Reviews
  • Advise and consult business lines and /product management on relevant federal banking laws, regulations and firm policies and procedures, including implementation of impactful regulatory change initiatives and advice on the development of new products
  • Participate in Business and Compliance related governance and oversight forums as required
  • Drive execution of domestic and international Corporate Bank Compliance projects and initiatives
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