Chief Compliance Officer - Bilingual Spanish

Company:
Robert Half - US
Location:
New York City, NY
Job Type:
Full Time
Category:
Accounting
Yrs of Exp:
10+ to 15 years
Posted:
1/29/2013

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Job Description


Our client, an international bank with operations in Manhattan, is currently seeking a new Chief Compliance Officer to manage their US Compliance Operations. The Chief Compliance Officer must have 10+ years of management experience, within a reputable Bank. The Chief Compliance Officer will be responsible for but not limited to; establishing beset practices within bank and compliance team, maintaining regulatory requirements are kept (AML, BSA, Patriot Act, etc), establish new risk assessments, and other ad-hoc requests. The Chief Compliance Officer must be bilingual English/Spanish. Interested applicants please e-mail resume to jeffrey.menzel@rhi.com .

Bachelors degree in Finance, Economics or Business highly preferred

10+ years of experience within Banking Compliance

Bilingual Spanish/English mandatory

5+ years of senior management experience within compliance

Strong attention to detail

Experience setting up risk assessments and compliance testing procedures

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