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VP Corporate Compliance
Ref No.: 17-03082
Location: New York City, New York
Position Type:Full Time
Pay Rate : $ 110,000.00 - 135,000.00 /Year
The New York Branch of a Foreign Bank is looking for a VP Compliance Officer - Corporate Banking. The VP Compliance Officer - Corporate Banking will play an advisory role and sit in the Compliance Department but only focus on one section of the bank. The VP Compliance Officer - Corporate Banking will ensure that key compliance issues and processes are evaluated and controlled in a timely manner, including: risk assessments planning, training and reporting. The VP Compliance Officer - Corporate Banking will manage Corporate Compliance responsibilities, as assigned, including training as needed, or requested, by the business units on all compliance related matters. Minimum of 5+ years work experience in compliance and/or risk-management related fields must have a good knowledge of Consumer Compliance (all Alphabet Regs).
Be Familiar with Compliance Risk Assessment process. International banking or work experience with a federal banking regulatory agency preferred.