Senior Banking Compliance Officer

6 days ago


New York, New York, United States Banking Careers Full time
Job Description

We are seeking a seasoned banking professional to fill the role of Deputy Chief Compliance Officer at Banking Careers.

Key Responsibilities:

  • Serve as a subject matter expert and support the compliance team in executing its responsibilities.
  • Assist in directing the overall compliance program and strategy for the firm.
  • Recommend policies and partner with senior management to implement the firm's compliance program.
  • Provide strong leadership and develop compliance staff.
  • Provide advice and guidance to management on the implications of compliance trends and issues affecting the firm.
  • Partner with bank colleagues and build a coherent and effective compliance program.
  • Interact with business teams and other staff to assist in resolving compliance issues.
  • Assist on special projects and ad hoc assignments.

Requirements:

  • Minimum of 10 years direct experience in commercial banking.
  • Knowledge of U.S. banking business, including commercial lending, private banking, and correspondent banking.
  • Proficiency in BSA/AML/OFAC and consumer regulations required.

Technical Skills:

  • Ability to use various in-house software compliance monitoring systems.
  • Proficient in MS office.


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