Bank Regulatory Compliance Officer

Michael Page International represents the following client.

About the company :

Our client is a large international financial services firm offering services in banking, brokerage and asset management.

Job description :

Oversee and assist in preparing and performing periodic testing of transaction and/or procedures to assess the effectiveness of the banks overall Compliance Program (Monitoring program).

Oversee the documenting of findings and recommendations made to correct deficiencies found.

Maintain a current awareness of the regulatory environment and a working knowledge of state and federal banking laws and regulations to ensure the bank maintains a high level of compliance.

Provide compliance information and advice to associates regarding applicable consumer compliance statutes.

Who we are looking for :

Bachelor degree with a minimum 5 years banking experience from a regulatory organization such as the Fed, OCC or OTS or a Bank Certified Compliance Officer

Advanced working knowledge of all areas of the bank, bank policies and procedures

Critical dependency on strong oral and written communications skills

Ability to work confidently and effectively with both regulatory staff as well as senior business personnel

Ability to work independently and under tight deadlines

Excellent organizational skills

Whats on offer :

Base

Bonus

Benefits