Chief Compliance Officer

Company: MJ Boyd Consulting
Location: New York
Posted on: February 26, 2021

Job Description:

• Head of the Compliance Department (2 or 3 people including the CCO), 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, support 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) Email us at info@mjboyd.net or give us a call on 212-832-0832

Keywords: MJ Boyd Consulting, New York , Chief Compliance Officer, Executive , New York, New York