VP Compliance Officer

Full Time

International Banking Client

Office Status: Hybrid (3 days per week in office)

Salary: $90,000 – $130,000


  • Drive supervision activities to meet regulatory requirements and maintain service level standards and monitoring and supervising activity to adherence to Written Supervisory Procedures (WSPs) across the firm.
  • Conduct routine review of electronic communications to ensure compliance with company policies and application regulations.
  • Contribute to the updating and maintenance of WSPs to ensure alignment with Firm policies.
  • Assist the CCO with developing, implementing, and maintaining compliance policies and procedures.
  • Provide report review status updates and activities to senior compliance officers and other key stakeholders.
  • Keep abreast of regulatory changes, new regulations, and internal policy changes in order to further identify new key risk areas.
  • Review AML exception reports.
  • Perform monitoring of all employee activity.
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