Bank Senior Compliance Officer
- New York, NY
New York Branch of a bank with parent and related entities outside of the United States.
Plan, organize and control Bank day-to-day administrative, lending and operational compliance activities
Collaborate with Management in the overall administration and direction of the Bank
Participate in Audit Examination and other Committees
Perform duties as the Bank Secrecy Act (BSA) Officer and according to Office of the Comptroller_ of the Currency (OCC) required Office of Foreign Assets Control (OFAC) responsibilities
Conduct Training for new employees and an ongoing basis to all Bank employee
Consult and Guide the Bank in adding and establishment of controls and risks
Advise the Board of Directors, Senior Management and all Bank personnel of relevant Compliance, Regulatory Examination and Rule issues
Solid, up to date knowledge of U.S. Federal, State. Anti-Money Laundering (AML) rules, regulations. Preferred knowledge: USA Patriot Act, OFAC, Bank Secrecy Act, State Terrorist Financing and pending regulations, as well as industry leading-practices and standards
Must be aware of current Rule, Bank Industry trends and have tenure in banking processes
Awareness of International Bank standards
Interaction and coordination with employees in other Country locations and business lines is strongly preferred
Proven ability to understand legal and regulatory concepts and convert them into relevant, practical, local business requirements.
Strong analytical, organizational, project management, English language verbal and written skills
Spanish language skills, preferred
Team ‘player’ with demonstrated ability to communicate effectively with all levels of colleagues
Proficiency in Microsoft Office (software) and Compliance Monitoring System s
This is a full-time permanent position. In addition to salary, the position will offer benefits that are available to all Company employees.
Competitive salary and benefits package. Annual Bonus potential
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