VP/AVP Compliance – International Bank

International Bank is seeking a VP/AVP Compliance who will be enhancing and implement branch’s compliance program under the direction of General Counsel and Chief Compliance Officer.

  • Conduct compliance testing and risk assessment
  • Draft various reports and training materials
  • Conduct/assist in conducting compliance training
  • Participate in responding to regulatory information production requests
  • Other duties assigned by General Counsel and Chief Compliance Officer

Requirement

  • 5-8 years’ experience in commercial banking compliance
  • Subject matter knowledge of AML, sanctions, Dodd-Frank
  • Federal and NYS banking laws and regulations applicable to FBOs
  • Bachelor’s degree
  • Superb writing skill
  • Excellent communications and interpersonal skills
  • Proficiency in MS office