Chief Compliance & BSA Officer at Confidential Brooklyn, NY - Confidential : Job Details

Chief Compliance & BSA Officer job at Confidential. Brooklyn, NY.

Chief Compliance & BSA Officer

About the Company

Distinguished financial services firm

IndustryFinancial Services

TypePrivately Held

About the Role

The Chief Compliance & BSA Officer will be responsible for establishing and driving the organization's compliance function and ensuring all processes and procedures adhere to regulatory standards.

Travel PercentLess than 10%

Functions

• Finance

Known Requirements

• Bachelor's degree in a relevant field and more than 10 years' experience in financial services with a BSA/AML focus required
• Outstanding communication and creative thinking skills required
• Significant experience in compliance of federal and state financial institution regulations or audit of financial institutions required
• Solid analytical and problem-solving skills required