Corporate Compliance AVP

Job Description:

Top-Tier Bank in NYC is seeking a Corporate Compliance AVP!

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Responsibilities:

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• Supports the bank with Corporate Compliance Risk Assessment, conducting initial reviews of policies and procedures when they are due for annual refresh, and maintaining the gifts and entertainment and outside business activity logs. 
• Escalates all identified risk issues to the Corporate Compliance Director or Risk Assessment Officer. 
• Performs initial identification, development, and mapping of risk factors/themes to the lines of Business for the Corporate Compliance Risk Assessment. 
• Performs initial review of Business Unit responses for the Corporate Compliance Risk Assessment. 

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Qualifications:

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• Bachelor's Degree
• 5+ years experience in Corporate Compliance
• 2+ years experience in risk assessments
• Knowledge and familiarity with corporate compliance, risk 
• Experience working in Commercial Banking is ideal