New job Senior Global Banking Compliance Officer New York Metro Area

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Group: Job Openings, Job Leads and Job Connections! Subject: Senior Global Banking Compliance Officer New York Metro Area Emma Savadier posted a job: Senior Global Banking Compliance Officer New York Metro Area "Top-tier financial services firm is seeking a Senior Compliance Officer that will be responsible for compliance oversight of the Business Unit Compliance Officers, as well as overall responsibility for top level oversight of global compliance officers located in non-U.S. jurisdictions, including those in the following regions: Asia, Europe, Latin America, and Canada. This is a senior position with managerial responsibility for a group of Business Unit Compliance Officers located in different regions, embedded in different business units. The person sets the tone for BUCO conduct and responsibilities and provides a uniform approach to Business line and regional compliance risk management. This role is part of the senior compliance management team and is among the most senior and critical roles within the compliance organization. REQUIREMENTS: 10 plus years regulatory or compliance management experience at a regulated financial institution; Bachelor's Degree required and advanced degree such as a JD or MBA is desired but not required; Must have strong compliance experience in a major financial institution and be familiar with a broad set of key compliance obligations and disciplines typical within a large, complex Bank Holding Company; Strong and demonstrated managerial experience; Operational knowledge of one or more of the relevant business lines: Vendor Finance, Transportation Finance, Trade Finance, Consumer Finance, Corporate Finance, Banking and Small Business Lending; Compliance expertise in or knowledge of compliance and regulatory regimes in regions outside the U.S., including Europe, Latin America, Asia and Canada; Experience with identifying, managing and addressing regulatory issues for a bank or Bank Holding Company; Strong oral and written communication skills with ability to manage others effectively and demonstrate leadership qualities to advance the compliance program and motivate the compliance team; Ability to drive change efficiently and collaboratively across an organization; Occasional travel within the U.S. and foreign jurisdictions is required. To apply please submit your resume to Info@compliancesearch.com"

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