VP or AVP, Legal and Compliance - New York


: $132,100.00 - $163,430.00 /year *

Employment Type

: Full-Time


: Executive Management

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Job Description Under direction of Genera Counsel and CCO, enhance and implement bank's compliance program. Conduct compliance testing and risk assessment draft various reports and training materials, conduct/assist in conducting training participating in responding to regulatory information production requests. Requirements 5-8 years of expeience in commercial banking compliance. Subject matter knowledge of AML.sanctions, Dodd-Frank, and federal and NYS banking laws and regulations applicable to FBOs. Bachelor degree Excellent in writing and interpersonal skills. Proficiency in Microsoft office suite. * The salary listed in the header is an estimate based on salary data for similar jobs in the same area. Salary or compensation data found in the job description is accurate.

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