Chief Compliance & BSA Officer Job at Confidential, Brooklyn, NY

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  • Confidential
  • Brooklyn, NY

Job Description

Chief Compliance & BSA Officer

About the Company

Distinguished financial services firm

Industry
Financial Services

Type
Privately Held

About the Role

The Chief Compliance & BSA Officer will be responsible for establishing and driving the organization's compliance function and ensuring all processes and procedures adhere to regulatory standards.

Travel Percent
Less than 10%

Functions

  • Finance

Known Requirements

  • Bachelor's degree in a relevant field and more than 10 years' experience in financial services with a BSA/AML focus required
  • Outstanding communication and creative thinking skills required
  • Significant experience in compliance of federal and state financial institution regulations or audit of financial institutions required
  • Solid analytical and problem-solving skills required

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