Deputy CCO - Investment Banking - NYC

Job Title: Deputy CCO - Investment Banking - NYC
Contract Type: Permanent
Location: New York, USA
Industry: financial services
Salary: US$120000 - US$135000 per year + bonus
REF: BBBH18787_1544021875
Contact Name: Ben Ellison
Job Published: 14 days ago

Job Description

Our client, the branch office of an international bank, is looking for a second in command/Deputy Financial Crime (DCCO) profile to provide support to the VP Head of Compliance by conducting a variety of BSA/AML tasks related to KYC/On boarding, Sanctions Screening and Transaction monitoring, and maintaining accurate and detailed documentation as required by regulatory, policy, and procedural best practice.

The ideal candidate must have:

  • Strong background in compliance within a financial services environment and be able to understand, interpret, and apply complex regulatory requirements to business practices
  • Minimum of a Bachelor's degree in business, related field or equivalent experience.
  • CAMS certification required. Supervisor/management experience preferred
  • +/- 5 years proven audit, compliance, financial services operations and/or regulatory experience, or equivalent
  • Proficiency with personal computers and software packages including Microsoft Excel, Word, and PowerPoint

You will need to have well-developed communications, negotiation, analytical, organizational, project management, and strategic and/or operational planning skills. Ability to meet deadlines. Proactive and independent. This is a hands-on position, with the selected candidate expected to wear many hats and a relentless hunger to learn.

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