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Why is This a Great Opportunity?
An opportunity to join an elite team dedicated to ensuring the continued regulatory compliance of an bank holding company with a growing presence in Manhattan.
Job Description:
Responsibilities
• Work within team addressing bank examinations and regulatory inquiries
• Develop and manage various tracking processes to manage and report on examinations/inquiries
• Observe developments in bank regulatory and legislative policies and prepare briefing memos on development impact on business
• Draft updated policies on bank regulatory compliance
QUALIFICATIONS
Mandatory Minimum Qualifications - Must Have:
Qualifications
• 6-20 years total experience
• 2 - 6 years experience at a regulatory body, IE- Federal Reserve, OTS, FDIC.
• Up to date knowledge of bank examination processes, policies, etc. Preferred Qualifications: Ideal candidate will have both bank compliance and regulatory experience. Will consider strictly compliance background for a stellar candidate
- Ideal candidate can have a few years regulator plus a few years in small institution.
Education:
None
Certifications:
None
Licenses:
None
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