A consumer and commercial bank based in New York is seeking a CCO. The CCO will manage all aspects of the compliance and AML programs for the bank and manage a team of upwards of 20 analysts and managers dedicated to both regulatory compliance and financial crimes compliance. The CCO will manage relationships with the bank’s state and federal regulators, work directly with the bank’s business units and their managers, manage and scale the Compliance and AML teams and work directly with the executives on the bank’s overall management and product risk development. The best candidates will have at least 10-15 years of experience in AML and compliance with extensive experience at the program-wide level. Experience managing both people and functions is crucial and mandatory.
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