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Job ID Number: 1255967649
Please reference this Job ID number in any communication you may send.

Job Category: Hot Jobs
Job Title: Bank Regulatory Compliance Officer
State/Location: New York, NY
Recruiter Name: Jack Kelly
Recruiter Email: JKelly@ComplianceSearch.com
Description: Top-tier investment bank seeks a Bank Regulatory Compliance Officer.
Main Duties
• Assisting in the management of bank examinations and regulatory inquiry coordination
• Develop and manage various tracking to manage and report on bank examinations and inquiries
• To track and monitor bank regulatory and legislative developments and prepare briefing memos
• To assist in updating and drafting bank compliance policies and procedures
• Provide some logistical and administrative support to the Bank Regulatory Compliance unit
• Other ad hoc duties and activities as directed by the Director, Bank Regulatory Compliance

Person Requirements
Ideal candidate would have the following background and experience:
• 5 - 7 years total experience
• 3 - 5 years experience at a US banking regulator, preferably the Federal Reserve
• Current knowledge of internal processes, practices and proceedings at a US banking regulator, in particular conducting examinations
• Strong communication and logistical management skills
• Some investment banking knowledge and background
• Knowledge of mass information delivery systems such as SharePoint and Intralinks
• Good background in banking laws and regulations

Please send resumes to Jack Kelly at JKelly@ComplianceSearch.com

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