Deputy CCO | Investment Banking | NYC

Job Title: Deputy CCO | Investment Banking | NYC
Contract Type: Permanent
Location: New York, USA
Salary: Up to US$120000.00 per year
Reference: BBBH19148_1532557601
Contact Name: Jack McManus
Contact Email:
Job Published: July 25, 2018 23:26

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 practices

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.

If interested please respond to this advert, email at jack.mcmanus@twentyrecruitment, or give me call 646-766-1202.