CHIEF COMPLIANCE OFFICER

Michael Page; New York (NY); On-site; USD 120,000 - 180,000; Full time

Job summary

A multinational banking organization in New York is seeking a Compliance Manager to lead its risk-based compliance program. The successful candidate will oversee compliance activities, manage staff, and stay updated on regulatory changes, all while contributing to a vibrant community culture with excellent benefits.

Benefits

Fully Covered Benefits Plan

Qualifications

• 10-15 years of broad compliance experience in financial services.
• In-depth knowledge of applicable laws and regulations for NY state-licensed branches.
• Proficient in Microsoft Office Suite, particularly Excel.

Responsibilities

• Administer risk-based compliance program for the NY Branch.
• Oversee compliance activities including testing, training, and risk assessments.
• Manage and mentor compliance staff.

Skills

Compliance Experience

BSA / Sanctions Knowledge

Risk Assessment

Microsoft Office Suite

Education

Bachelor's degree (BS or BA)

CAMS certification

Job description

Client Looking to Move Quickly

Fully Covered Benefits Plan

About Our Client

Client is a multinational banking organization.

Job Description

• Administer and manage a risk-based compliance program (BSA / Sanctions and Corporate Compliance) for The Firm's Bank New York Branch.
• Oversee compliance activities, including testing, training, risk assessments, drafting the annual compliance plan, responding to information requests from examiners and auditors, preparing compliance-related MIS reports, and implementing corrective actions for regulatory findings.
• Stay updated on legal and regulatory changes affecting the Branch compliance program.
• Manage, develop, and mentor compliance staff.

MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.

The Successful Applicant

• 10-15 years of broad compliance experience, with expertise in BSA / Sanctions and Corporate Compliance within the financial services industry.
• In-depth knowledge of laws and regulations applicable to a NY state-licensed Branch of a foreign bank.
• Bachelor's degree (BS or BA), CAMS certification, and proficiency in Microsoft Office Suite, including Excel.

What's on Offer

Opportunity to join a firm with a wonderful community culture and incredible benefits, all while leading the firm's Corporate and Financial Crime Compliance Programs.

Contact

Connor Duenas

Quote job ref

JN-042025-6714267