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.
- 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.