Banking Regulatory Compliance Officer

International Investment Bank is in need of an experienced compliance professional for their international banking compliance group. The individual in this position will be responsible for ensuring that all applicable US banking laws are adhered to and monitoring the day to day transactions of the bank. They will work with the FRBNY and the NYSBD to coordinate exams and be responsible for keeping abreast of all new regulations and procedures. They will also be involved in the training of new policies and procedures as well as responding to inquiries from the regulatiors. Qualified candidate must have a college degree and at least 3 years working in an investment bank or international bank with knowledge of the alphabet regulations and all rules and regulations governing US and international banking. This is an excellent growth position and the firm offers excellent benefits to their employees.