VICE PRESIDENT, COMPLIANCE OFFICER- $170K
Top European international bank seeks a Vice President Compliance Officer to advise Senior Management and staff on relevant regulatory compliance issues; implement applicable regulatory changes, new laws and bank issues through personnel training, form changes and follow-up procedures; and receive and document all legal notices and requests. Educate staff of regulations, laws and changes. Review and respond to regulatory letters, inquiries and issues and serve as liaison between the examiners and department managers during the examination period. Train and advise staff on bank regulatory law (e.g. BSA, Patriot Act, AML, KYC, OFAC, etc.) and other issues as they may arise). College degree (BA/BS Accounting, Finance, BA) with minimum 7 years experience or equivalent in education and experience, and experience with an International Bank’s US Operations. Must have working knowledge of US Regulatory environment and framework