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Job

Bank Regulatory Compliance Director

  • Location

    New York

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Salary:

    $170-190k base

  • Contact:

    Thomas Byrne

  • Contact email:

    t.byrne@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Job ref:

    Bank Regulatory Compliance

  • Published:

    4 months ago

  • Expiry date:

    2022-03-04

  • Startdate:

    ASAP

We're working on an exciting opportunity for a Senior Bank Regulatory Compliance professional to work in a strategic position within a well-known FS firm.

What you'll be doing:

  • Advising the business and senior stakeholders on compliance policies, procedures and supporting senior leadership in the build out of a compliance program as it pertains to banking rules and regulations
  • Working with the business to providing a holistic and cross-enterprise view of compliance in the banking nexus
  • Supporting with compliance risk management to bank-regulated legal entities, including OCC- and state-chartered trust companies
  • Serving as a compliance subject matter expert with respect to products and services traditionally offered through bank-regulated entities (mortgages, lending, payments, credit cards)
  • You'll be providing subject matter expertise on bank regulatory topics and monitoring for changes in applicable requirements and guidance

What they're looking for:

  • Bachelors degree level educated (JD helpful but not essential)
  • An experienced Bank Regulatory Compliance professional with 10+ years of experience within a regulatory body (OCC, Fed) or Banking Institution

For more information please contact Thomas Byrne at Hamlyn Williams at t.byrne@hamlynwilliams.com

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