AVP, Corporate Compliance — Hybrid NYC

Sumitomo Mitsui Trust Bank, Limited; New York; Híbrido; USD 120.000 - 145.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Paid Time Off

Medical Insurance

401(k)

Descripción de la vacante

Sumitomo Mitsui Trust Bank, Limited in New York City is seeking a Corporate Compliance Analyst to support the Regulatory Compliance Department in monitoring, testing, and governance. The role focuses on U.S.

banking regulations for foreign banks, risk assessment, and program enhancements within a hybrid work model. The ideal candidate will have strong analytical and communication skills, a Bachelor’s degree, and at least four years of corporate compliance experience in a financial institution,

Formación

• Knowledge of regulations and supervisory expectations applicable to U.S. branches of foreign banking organizations.
• Ability to assess laws / regulations / guidance and translate them into practical business requirements.
• Bachelor’s Degree or equivalent and at least 4 years of related experience in Corporate Compliance at a financial institution.

Responsabilidades

• Regulatory Compliance Monitoring and tracking of changes in banking laws and guidance.
• Lead annual Corporate Compliance risk assessment process and enhance the framework.
• Maintain and enhance the Corporate Compliance Testing Program and related logs.

Conocimientos

Regulatory knowledge

Analytical skills

Communication

Regulatory testing

Educación

Bachelor's Degree or equivalent

Herramientas

Microsoft Office Suite

Excel

PowerPoint

Word

Descripción del empleo

Sumitomo Mitsui Trust Bank, Limited in New York City is seeking a Corporate Compliance Analyst to support the Regulatory Compliance Department in monitoring, testing, and governance. The role focuses on U.S.

banking regulations for foreign banks, risk assessment, and program enhancements within a hybrid work model. The ideal candidate will have strong analytical and communication skills, a Bachelor’s degree, and at least four years of corporate compliance experience in a financial institution,