Chief Compliance Officer

Our client, a fast-growing International Banking Institution is hiring a Chief Compliance Officer. This position is responsible of assuring the fulfillment of regulatory requirements and obligations for the Institution.

RESPONSIBILITIES:

• Manage the Bank Compliance Monitoring Program
• Manage the Bank Secrecy act and AML requirements
• Assist in the development of the Internal Control System framework
• Execute risk assessment to identify potential risks and assure compliance with regulations
• Review contracts and agreements with third parties from a Compliance perspective

• Bachelor’s Degree in Business Administration or related fields
• 8+ years of relevant experience
• Strong knowledge of all regulations for the financial entities
• Proficient communication skills (English and Spanish)

Compensation: Commensurate with candidate experience plus excellent fringe benefits.