Banking Branch Compliance Manager
- Location:New York
- State:NY
- Salary:$150K
-
- Job Types:
- Regulatory/Compliance
Job Description
INTERNATIONAL BANK IN NYC IS IN NEED OF AN EXPERIENCED BANKING COMPLIANCE MANAGER TO HAVE OVERSIGHT OF THEIR NEW YORK COMMERCIAL BANKING BRANCHES. THE INDIVIDUAL IN THIS POSITION WILL MANAGE A STAFF OF 2 AND THE STAFF WILL MANAGE THE COMPLIANCE PROGRAM FO THE NON-PRIVATE BANKING LINES OF BUSINESS IN NYC. RESPONSIBLITITES INCLUDE THE BSA,AML AND OFAC COMPLIANCE PROGRAMS AND ASSURE THAT THE BRANCHES ARE OPERATION IN COMPLIANCE WITH THE NYS ANDFEDERAL REGULATIONS AS THEY PERTAIN TO LENDING AND BANKING OPERATIONS. QUALIFIED CANDIDATE MUST HAVE AT LEAST 5 YEARS EXPERIENCE IN A COMPLIANCE MANAGEMENT POSITION IN A COMMERCIAL BANK, WITH EXPERIENCE IN THE ABOVE AREAS. A COLLEGE DEGREE IS A MUST PLUS EXCELLENT KNOWLEDGE OF BANKING REGULATIONS AND AML,BSA AND OFAC. THE FIRM OFFERS EXCELLENT BENEFITS AND GROWTH POTENTIAL.
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