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Job Title: COMPLIANCE OFFICER - PV
Job Location: NY: New York
Pay Rate: $100K-$150K
Job Length: full time
Start Date: 2008-04-14

Company Name: Salem Executive Search
Contact: Joe Salem
Phone: 9733897858
Fax: email only

Description: EXPERIENCE/SKILLS/EDUCATION:


" A very good understanding of foreign bank branch operations.


" A detailed understanding of FRB and NYSBD regulations, associated banking laws (BSA/USA PATRIOT Act) and OFAC regulations.


" The ability to interact professionally with applicable regulatory personnel.


" The ability to develop staff training materials and conduct staff training sessions on any number of compliance issues related to the operations of the branch.


" The ability to interpret banking regulations and laws and determine their impact on branch operations.


" The ability to write comprehensive compliance policies and procedures and assist branch management in developing departmental policies and procedures to ensure inclusion of compliance related steps.


" Experience in managing the full range of issues associated with regulatory safety and soundness examinations.


" Proficiency in Microsoft Word, Excel and PowerPoint


" Four year degree in a business related curriculum



JOB DESCRIPTION:


" Closely monitor changes relating to international banks in state and federal laws and regulations, financial accounting standards, sound banking practices and emerging risk management techniques, advising senior management of the impact of these issues on Branch operations and recommending policy and procedural solutions to deal with these issues.


" Coordinate the preparation of First Day Letter materials for federal and state examinations and act as primary Branch coordinator during the course of the examination. This includes annual FRB/NYSBD and SNC examinations.


" Conduct staff awareness and training programs on state and federal regulatory requirements (e.g. Bank Secrecy, Know Your Customer, OFAC Systems Security).


" Act as Branch contact to various federal and state regulatory authorities and industry associations, including the Institute of International Bankers and International Banking Regulatory Compliance Committee.


" Act as the Branch's Anti-Money Laundering Officer and Bank Secrecy Act officer.


" Review new product offerings to ensure that the appropriate policies and procedures are established to conform with Head Office, MOF and federal and state guidelines.


" Write policies and procedures, coordinating the implementation of these policies and procedures to ensure that actual Branch practices conform with these policies and procedures.


" Undertake periodic review of existing policies, procedures and practices to ensure that these confirm to state and federal regulations and that the policies, procedures and practices provide the basis for sound banking operations.


" Conduct periodic validation checks to ensure that operating areas are adhering to compliance procedures and routines

Please refer to Job code JG1422 when responding to this ad.

For FASTEST PROCESSING of your resume, please visit http://www.jobcircle.com/classifieds/746736.html?source=ng to apply online.

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