Compliance Director, Governance and Ethics
5 days ago
Compliance Director, Governance and Ethics
NYC – Hybrid
Hamlyn Williams has partnered with a one of the largest banks, based in NYC, NY that are looking to hire a Compliance Director, Governance and Ethics.
This role is on a hybrid basis three days per-week on site. If you are not able to work on site, please do not apply.
As the Compliance Director, Governance and Ethics, you will:
- Identify the opportunities to enhance the Compliance governance framework
- Lead the development of annual compliance plan and missions statement
- Work together with key stakeholders to identify compliance-related data analytics needs.
- Supervise design and implementation of data analytics models and tools to better monitor and assess compliance risks.
- Oversee data governance frameworks to ensure accuracy, reliability, and security of compliance data.
- Steer design, development, and management of periodic and ad hoc Compliance reports/dashboards
- Provide or coordinate US CPL advisory opinion on ethics matters
As the Compliance Director, Governance and Ethics, you will need:
- M.S. Degree
- 10 years of experience in a regulated financial services environment handling governance matters.
- 5+ years of experience with people management
- 5+ years of experience working on fraud prevention and corruption topics and ethics
- Must be a U.S. Citizen OR Greencard Holder
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Compliance Director, Governance and Ethics
5 days ago
New York, United States Hamlyn Williams Full timeCompliance Director, Governance and Ethics NYC – Hybrid Hamlyn Williams has partnered with a one of the largest banks, based in NYC, NY that are looking to hire a Compliance Director, Governance and Ethics. This role is on a hybrid basis three days per-week on site. If you are not able to work on site, please do not apply. As the Compliance Director,...
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