Compliance Officer in New York, NY

International Bank seeks Chief Compliance Officer. Job Description The primary focus of the position will be to supervise, monitor and oversee the compliance program for all lines of business of a foreign bank operating in the U.S., including Offshore Private Banking, Retail Banking, Corporate and Commercial Lending, Correspondent Banking and Treasury. Manage the Senior Compliance Officers of each branch office. Oversee the monitoring of the compliance of the Banks anti-money laundering and anti-terrorist financing regime, the Bank Secrecy Act/Patriot Act, Community Reinvestment Act, and federal and state banking department regulations (including Regulation W, and the various consumer and retail lending and deposit regulations) applicable to the Bank and its related subsidiaries and affiliates. Base salary $250,000 plus bonus. Please contact