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VP Consumer Compliance
Ref No.: 18-03296
Location: New York, New York
Position Type:Full Time
Pay Rate : $ 95,000.00 - 145,000.00 /Year
VP Consumer Compliance

He/She will be responsible for the Bank's compliance program, including the Regulation O and Volker programs, by keeping current with applicable banking regulations, laws, and best practice. The incumbent will conduct consumer compliance review and assessment of relevant activities and products for all branches, and develop monitoring program to track non-retail products and services. The incumbent will also assist with the coordination of compliance audit and examinations, coordination of scheduled internal reviews and consumer compliance policies and procedures review.

We are looking for someone with 7+ years' experience in banking compliance and risk management, 1+ year experience with dealing with bank regulators, as well as direct experience with Regulation O and Volker programs. CRCM (certified regulatory compliance manager) preferred.