Our client, an international bank, is looking for a CCO to lead the compliance program in New York. The CCO will manage the compliance team in the US and maintain supervisory procedures in accordance with regulatory obligations as they pertain to foreign wholesale commercial banking. The main responsibility will be to deal with the current consent order and develop an overall strategic vision for the compliance program to protect the company from legal and regulatory risk.
The ideal candidate must have:
- Experience liaising with regulators and responding to government investigations and queries related to consent orders. Understanding of regulatory issues that could affect the firm is required.
- Experience overseeing and managing a comprehensive compliance strategy and program to ensure that the company and its employees are complying with regulatory requirements and internal policies and procedures.
- Familiarity with compliance monitoring and testing systems.
This is a high visibility level role that will see you develop a team and manage relationships with senior stakeholders within the business on a global scale. A highly competitive package is on offer and will be commensurate with industry experience. For more information, please contact Ben Ellison on 646 766 1212 - ben.ellison@ twentyrecruitment.com