Careers

Job Description

Top-tier investment bank seeks a Bank Regulatory Compliance Officer.
Main Duties 
• Assisting in the management of bank examinations and regulatory inquiry coordination 
• Develop and manage various tracking to manage and report on bank examinations and inquiries 
• To track and monitor bank regulatory and legislative developments and prepare briefing memos 
• To assist in updating and drafting bank compliance policies and procedures 
• Provide some logistical and administrative support to the Bank Regulatory Compliance unit 
• Other ad hoc duties and activities as directed by the Director, Bank Regulatory Compliance 

Person Requirements 
Ideal candidate would have the following background and experience:
• 5 - 7 years total experience 
• 3 - 5 years experience at a US banking regulator, preferably the Federal Reserve 
• Current knowledge of internal processes, practices and proceedings at a US banking regulator, in particular conducting examinations 
• Strong communication and logistical management skills 
• Some investment banking knowledge and background 
• Knowledge of mass information delivery systems such as SharePoint and Intralinks 
• Good background in banking laws and regulations

The Compliance Search Group is the oldest, largest and most respected global search firm focused on the placement of Compliance, Legal, Risk Management, Audit, Credit, Accounting, Financial Controls and Regulatory professionals.

The Compliance Search Group offers:
• Recruiting
• Temporary to Long Term Consultants
• Job Board Postings
• Management Consulting

Compliance | Legal | Regulatory | Accounting | Audit | Risk Management | Operational Risk I Counterparty Credit | Financial Controls

Job Requirements

5 - 7 Years

Application Information

• Apply through Top Tier Investment Bank