- New York, NY, États-Unis
- CDI, Plein-temps
- The Goodkind Group
- 17 nov. 17 2017-11-17
A boutique bank in Manhattan is seeking to add a Deputy CCO. The DCCO will support with the transaction monitoring and testing programs.
The DCCO will support the CCO in a variety of areas including AML/BSA/OFAC, updating the testing program, representing department to compliance committee, developing policies and procedures/manuals, speaking with regulatory agencies.
The ideal candidate will have 7-10 years of banking compliance experience including solid AML experience. ACAMS is a plus. JD is a plus. Series 7/24 (or knowledge of Broker Dealer compliance) a plus.