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VP Consumer Compliance

New York, NY 10018 US

Posted: 04/19/19 Employment Type: Direct Hire Industry: COMPLIANCE, Compliance Officer Job Number: 11326


VP  Consumer Compliance 

(Expanding Foreign Bank located in Manhattan)

Responsible for ensuring compliance with consumer and Bank Regulatory requirements and serve as back-up for the Head of Bank Regulatory Compliance. The incumbent will conduct risk assessments, monitoring, policy and procedure government and issue management.

We are looking for someone with 7-10 years’ experience in banking compliance and risk management, 12+ years of relevant experience and 1+ year experience with dealing with bank regulators, as well as direct experience in consumer compliance. CRCM (certified regulatory compliance manager) preferred.  



Franca Diona

Franca Diona has over 15 years of recruitment experience. She is a graduate of Iona College with a Bachelor of Arts specializing in public relations. She started her career in the music business working for major radio stations in the tri-state area. She furthered her career promoting the world-renowned musician Debbie Gibson. She utilized her skills expanding into the financial industry as a recruiter. Being a part of Adams Consulting Group has allowed Franca to broaden her craft by setting goals and striving to achieve them. She remains energetic and enthusiastic about getting the job done at ACG.
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