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Compliance Manager - Financial Services - New York

Job Title: Compliance Manager - Financial Services - New York
Contract Type: Permanent
Location: New York, USA
Industry: financial services
Salary: US$120000 - US$150000 per year + bonus
REF: BBBH15869_1500315954
Contact Name: Caroline Teleisha
Job Published: 9 days ago

Job Description

Our client, an international banking group, is seeking a Compliance Manager to join their team here in Midtown, NY. This is a leadership role and will offer you outstanding career progression and development. Excellent opportunity to work directly with the Head of Compliance and other members of the compliance team.

Requirements:

  • 5+ years BSA/AML/OFAC compliance
  • Prior experience running the BSA/AML program is preferred
  • Strong knowledge of financial regulatory rules and conditions
  • Proficiency in Mandarin and English is highly preferred; but not required
  • Opportunity to manage a team of 3+ individuals

This role will be responsible for administering and running the compliance program while providing tailored compliance support to the different product lines. The role will suit a highly motivated, entrepreneurial professional with an appetite to learn and a desire to work in a fast paced international environment.

Compensation is competitive and commensurate with industry experience.

If interested, please contact Caroline Teleisha at +1 646 766 1217.