•Senior Compliance Officer•

Senior Compliance Officer
Foreign Bank | New York, NY

Salary: $200,000 - $250,000 + Comprehensive Benefits

A leading international banking institution is seeking an experienced Senior Compliance Officer to oversee and strengthen its regulatory compliance, BSA/AML, sanctions, and risk management framework across U.S. operations. This is a senior leadership role offering direct exposure to executive management, regulators, and key business stakeholders.

Key Responsibilities

• Lead and maintain the Bank's Compliance, BSA/AML, KYC/EDD, and Sanctions programs.
• Ensure compliance with applicable U.S. banking laws, regulations, and regulatory expectations.
• Monitor regulatory developments and implement necessary policy, procedural, and control enhancements.
• Oversee transaction monitoring, suspicious activity investigations, and regulatory reporting requirements.
• Manage regulatory examinations, audits, and compliance reviews, serving as a key point of contact for regulators and internal stakeholders.
• Conduct compliance risk assessments and recommend corrective actions where needed.
• Develop and deliver compliance training programs across the organization.
• Partner with senior management to provide strategic compliance advice and support business initiatives.
• Review and enhance policies, procedures, and internal controls to align with industry best practices.
• Prepare compliance reporting and presentations for executive leadership and governance committees.

Qualifications

• Bachelor's degree required; Master's degree or professional certifications (CAMS, CRCM, etc.) preferred.
• 10+ years of compliance experience within banking, financial services, or a regulated financial institution.
• Strong knowledge of BSA/AML, OFAC, KYC/CDD/EDD, and U.S. banking regulations.
• Experience managing regulatory examinations and interacting with U.S. regulatory agencies.
• Proven leadership, analytical, and stakeholder management skills.
• Experience with a foreign bank or international banking organization is highly preferred**, but not required.**

What We Offer

• Competitive base salary of $200,000 - $250,000
• Full medical, dental, and vision benefits
• Retirement and savings programs
• Paid time off and holidays
• Opportunity to work with senior leadership at a globally recognized banking institution

Career growth within a dynamic international banking environment

Job Type: Full-time

Pay: $200,000.00 - $250,000.00 per year

Benefits:

• 401(k)
• Dental insurance
• Health insurance
• Life insurance

Application Question(s):

• Do you have experience being in direct communication with the Regulatory Agencies such as the FRB, FDIC, State Banking Departments, Office of Foreign Assets Control, etc.?

Experience:

• Banking: 10 years (Required)
• Compliance management: 10 years (Preferred)
• Financial auditing: 5 years (Preferred)
• Regulatory reporting: 5 years (Preferred)

Ability to Commute:

• New York, NY 10022 (Required)

Work Location: In person