AVP, Compliance Training – International Bank

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International Bank is seeking an AVP, Compliance Training.

1. Compliance Training:

  • SME review of Compliance trainings and assign applicable lines of business
  • Develop and conduct targeted trainings, as needed.
  • Serve as point of contact for the Training Program
  • Assist in the maintenance and administration of the Training Policy & Procedures
  • Maintain excellent communication and good relationships with all staff, to effectively roll out trainings.

 2. Compliance Monitoring and Metrics

  • Assemble/Calculate/Report on Compliance Key Risk Indicators
  • Control Monitoring

 3. Data Privacy & Protection

  • Assist in the development and maintenance of the Privacy Program

4. Support Compliance Assessments

  • Risk Control Self-Assessment RCSA
  • Core Compliance Risk Assessment
  • Risk Governance Assessment

 

Requirements:

Bachelor’s Degree

6-8 years of relevant experience

Strong communications skills

Strong PC skills

Entry this position