JOB SEEKERS

Search Positions

VP- Legal, Risk and Compliance

New York, NY 10005 | Direct Hire

Post Date: 02/05/2018 Job ID: 12206 Industry: Compliance Officer, Compliance Officer Retail banking, Compliance-Private Banking, Consumer Compliance -Vp, Consumer Compliance Manager, Consumer Compliance Specialist

Chat with me now!

 

 

Legal, Regulatory & Compliance Risk Management - VP

 

 

 

-Provide senior level legal, regulatory & compliance support and oversight over all business and operational units in regards to relevant legal, regulatory & compliance matters

- Ensure, within the areas assigned to Regulatory Risk Management, that the bank has implemented systems and processes reasonably designed to ensure compliance with applicable laws, regulations and policies of the banking and other supervisory agencies that are relevant to its activities

Oversight for all relevant Consumer Protection Act compliance mandates

-Prior experience demonstrated with regulators, internal auditors, and other compliance professionals on legal, regulatory & compliance matters

Strong experience in developing, challenging and monitoring Risk Assessments

Strong experience in developing, executing and monitoring control test plans

Strong experience in developing, executing and monitoring legal, regulatory and compliance metrics, and deriving mechanisms and/or systems for maintaining key metrics

-Strong Consumer/Corporate Compliance Experience/knowledge of all FRB Alphabet Regs, NY DFS Regs and similar regulatory bodies

-7 to 10 Years Plus experience in banking, Management Consulting or Regulatory body.

-CRCM and/or JD or similar strongly preferred

 


Chat with me now!

 

Matt Eidlen
VP

Matthew Eidlen has more than 10 years of recruitment and temporary staffing experience. He is a graduate of The College of Staten Island/City University of New York with a major in Economics and Marketing. He has developed an expertise in recruiting talent in the areas of compliance, mortgage services, litigation support, and all areas of operations and risk. He provides both temporary and direct hire recruitment services. He provides temporary staffing and permanent recruiting services to our expanding client base.

Chat With A Recruiter

Not ready to apply?

Send an email reminder to:

Share This Job:

Related Jobs: