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Compliance Director

1 month ago

New York, New York, United States Social Capital Resources Full time

Compliance and Regulatory Expert Sought

About the Role:

Social Capital Resources is seeking a seasoned Compliance and Regulatory Attorney to join our team as a Director. In this role, you will be responsible for managing our corporate compliance program and policies, ensuring adherence to U.S. Regulations and applicable laws.

Key Responsibilities:

  • Develop and implement effective compliance strategies to mitigate risks and ensure regulatory compliance.
  • Provide expert advice and guidance on U.S. Regulations and their impact on our business.
  • Collaborate with cross-functional teams to ensure compliance with regulatory requirements.

Requirements:

  • 5+ years of experience in a similar role, preferably in a banking or financial institution.
  • JD degree and strong knowledge of U.S. banking regulations.
  • Proven track record of developing and implementing effective compliance programs.

What We Offer:

A dynamic and supportive work environment, opportunities for professional growth and development, and a competitive compensation package.