Compliance Attorney Director

1 month ago


new york city, United States Social Capital Resources Full time

Top-Tier Commercial Bank is seeking a Compliance / Regulatory Attorney at the Director or VP level


Responsibilities:


  • Manage the bank's corporate compliance program & policies
  • Responsible for managing compliance topics such as anti bribery, gifts & entertainment, anti corruption, conflicts of interest, insider trading, outside business, personal trading.
  • Provide advice and guidance on U.S. Regulations as it effects the bank


Qualifications:


  • 5+ years experience working as a compliance or regulatory attorney at a bank, in a similar position.
  • Must have a JD
  • SME in U.S. banking regulations
  • Experience writing policies and procedures as it relates to U.S. banking regulations and applicable laws


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