VP of Financial Crime & Regulatory Compliance

First Abu Dhabi Bank (FAB); Washington (District of Columbia); On-site; USD 120,000 - 150,000; Full time

Job summary

A leading financial institution in Washington, DC is seeking a VP Senior Compliance Officer to manage and oversee compliance programs, including Financial Crime and Anti-Money Laundering. The ideal candidate should possess strong analytical and communication skills, hold a relevant Bachelor’s Degree, and have at least 7 years of experience in banking. This role involves responding to regulatory requests and developing compliance strategies aligned with US regulations.

Qualifications

• At least 7 years of banking or related finance experience.
• Knowledge of US regulations including BSA, USA Patriot Act, and OFAC.
• Experience in financial compliance frameworks.

Responsibilities

• Manage and oversee the compliance program and regulations.
• Coordinate responses to regulatory exams and requests.
• Develop and maintain compliance management strategies.

Skills

Analytical skills

Interpersonal skills

Communication skills

Proactive problem-solving

Confidentiality

Education

Bachelor's Degree in Business Administration, Banking or Finance

Certification in compliance (e.g., CAMS)

Job description

A leading financial institution in Washington, DC is seeking a VP Senior Compliance Officer to manage and oversee compliance programs, including Financial Crime and Anti-Money Laundering. The ideal candidate should possess strong analytical and communication skills, hold a relevant Bachelor’s Degree, and have at least 7 years of experience in banking. This role involves responding to regulatory requests and developing compliance strategies aligned with US regulations.