Compliance Officerk in New York, NY

Small (40 employees) expanding Foreign Bank seeks Chief Compliance Officer. The principal role of this position is to monitor the overall status of compliance within, New York Branch and the New York Representative Office with particular emphasis on Anti-Money Laundering (AML) laws and regulations including but not limited to the Bank Secrecy Act (BSA), the PATRIOT Act, and the Office of Foreign Assets Control (OFAC) as well as maintain all components of the Bank's Compliance Manual. Base salary to $200,000 plus bonus. Please contact