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Director Bank Regulatory Compliance
- Company Name Financial Services Firm
- Location New York, NY
- Date Posted 11/01/2009
- Job Type Full-Time
- Compensation $100K+
Job Description
About the company :
Our client is an International Financial Services firm. Job description :
Oversee and assist in preparing and performing periodic testing of transaction and/or procedures to assess the effectiveness of the banks overall Compliance Program (Monitoring program). Oversee the documenting of findings and recommendations made to correct deficiencies found. Maintain a current awareness of the regulatory environment and a working knowledge of state and federal banking laws and regulations to ensure the bank maintains a high level of compliance. Provide compliance information and advice to associates regarding applicable consumer compliance statutes. Who we are looking for :
Bachelors degree a must. 7-10 years experience in a Bank Regulatory Compliance role. (Must have strong knowledge of "Banking Alphabet") Banking experience from a regulatory organization such as the Fed or OCC is a plus. Must have 3-5 years experience in a management position. Strong verbal and written skills. Whats on offer :
Base Bonus Benefits
Job Requirements
8 - 10 Years
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