Save Job Back to Search Job Description Summary Similar JobsClient Looking to Move QuicklyFully Covered Benefits PlanAbout Our ClientClient is a multinational banking organization.Job DescriptionAdminister and manage a risk-based compliance program (BSA/Sanctions and Corporate Compliance) for The Firm's Bank New York Branch.Oversee compliance activities, including testing, training, risk assessments, drafting the annual compliance plan, responding to information requests from examiners and auditors, preparing compliance-related MIS reports, and implementing corrective actions for regulatory findings.Stay updated on legal and regulatory changes affecting the Branch compliance program.Manage, develop, and mentor compliance staff.MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.The Successful Applicant10-15 years of broad compliance experience, with expertise in BSA/Sanctions and Corporate Compliance within the financial services industry.In-depth knowledge of laws and regulations applicable to a NY state-licensed Branch of a foreign bank.Bachelor's degree (BS or BA), CAMS certification, and proficiency in Microsoft Office Suite, including Excel.What's on OfferOpportunity to join a firm with awonderful community culture and incredible benefits, all while leading the firm's Corporate and Financial Crime Ciompliance Programs.ContactConnor DuenasQuote job refJN-042025-6714267Job summarySectorBanking & Financial ServicesSub SectorCompliance & LegalIndustryFinancial ServicesLocationNew YorkContract TypePermanentConsultant nameConnor DuenasJob ReferenceJN-042025-6714267Job NatureHybrid working
