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Chief Compliance Officer

  • Job type: Permanent
  • Location: Charlotte, North Carolina
  • Salary: Negotiable
  • Job reference: 416871/001_1573233234
  • Sector: Selby Jennings, Compliance
  • Date posted: 08/11/2019

A top bank is seeking a Chief Compliance Officer to assume ownership of the Bank's Risk Management program. As the Chief Compliance Officer, the qualified individual will assume overall responsibility for the continued development of an enhanced Compliance program spanning the bank's various business areas. The ideal candidate will be a seasoned risk professional with specific experience standing up Compliance programs, developing risk strategies, and driving risk cultures.

Responsibilities

  • Development and implementation of an enhanced Compliance Program
  • Acting as an advisory figure for business heads across the firm acting as Compliance SME
  • Development of relationships with key stakeholders across the bank driving and embedding an enhanced Compliance culture
  • Work closely with various lines of business to identify Compliance metrics
  • Review and challenge of risk identification and risk assessments initiatives conducted by other Compliance leaders in the company
  • Development of enhanced policies and procedures ensuring efficient Compliance coverage across the bank
  • Development of KRI's and relevant controls across relevant LoB's
  • Contribute to the continued enhancement of risk practices, strategy, and methodologies

Requirements

  • 10+ years of Progressively responsible experience in banking or financial industry
  • Advanced understanding of Compliance Framework initiatives
  • Senior Compliance leadership experience preferred
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