Company:
Mjboyd
Location: New York
Closing Date: 30/10/2024
Salary: £150 - £200 Per Annum
Hours: Full Time
Type: Permanent
Job Requirements / Description
Head of the Compliance Department
Responsible for Branch compliance with all regulatory matters.
- In coordination with the Group Head of Compliance and his team, the General Manager, and the Bank Executive Committee, define and implement the bank’s compliance framework.
- Supervise the Compliance Department on a day-to-day basis and contribute with a hands-on approach as needed.
- Coordinate with other branch departments on all Compliance-related activities, supporting other departments as necessary in their daily efforts to comply with regulatory requirements.
- Follow developments in the regulatory environment and disseminate relevant aspects to appropriate branch personnel.
- Interface with regulators and auditors (internal and external).
- Branch Compliance Committee chairman.
- Branch Management Committee observer.
Qualifications
- Minimum 7-10+ years of Compliance experience in the banking industry — Foreign Banking Organization (FBO) experience a plus.
- Broad knowledge of the banking industry regulatory environment.
- ACAMS Certification or equivalent.
- Excellent written/verbal skills. Should be a good communicator.
- Strong interpersonal and organizational skills.
- Ability to work cooperatively with other functional areas using a solution-oriented approach.
- Ability to develop a positive and consensual compliance culture across the organization.
- Ability to work on a variety of compliance and business topics.
- Comfortable working under pressure and delivering results within time constraints.
- Technology literate, including good knowledge of Excel.
- Familiarity with compliance monitoring systems (ideally Actimize).
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