Senior Banking Compliance Officer
6 days ago
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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