VP, Legal & Compliance

Full Time

International Bank

Office Status: Hybrid

Job Responsibilities:

  • Under the direction of the General Counsel and Chief Compliance Officer, maintain and enhance the
    Branch’s compliance program.
  • Conduct compliance testing and risk assessment, draft various reports and training materials, conduct/schedule training, and participate in responding to regulatory information production requests.
  • Perform other duties as assigned by the General Counsel and Chief Compliance Officer.  

Job Requirements:

  • 8 – 10 years experience in commercial banking compliance.
  • Subject matter knowledge of federal and NYS banking laws and regulations applicable to FBOs.
  • Bachelor’s degree.
  • Excellent writing and interpersonal skills. Proficiency in Microsoft Office Suite, especially Excel.  
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