Oversee the daily operation of different remediation projects
Collect information regarding remediation plan progress, and write reports based on the information
Provide useful recommendations on current remediation plans; Identify potential issues and make updated proposals in time
Communicating with regulators and management:
Act as a bridge between regulators and the bank; Update the bank's remediation plan in time with regulators and consult feedback; Convey regulators' advice/comments/instruction/concerns to the bank and give corresponding recommendations
Report to management with most updated information
Ensure the communication and information exchange system between regulators and the bank/management is efficient, effective and accurate
We are looking for candidates who have a Bachelor's degree or above with 5-7 years of working experience.
Business acumen; communication skill, creative problem solving; leadership and management; analytical skill; writing skill; technical skill; project management; relationship management; team work; planning and organizing; coaching.
Knowledge of U.S. Banking regulations and compliance practice, compliance risk management, and BOC Risk Governance Framework.
Knowledge of U.S. Banking regulations and compliance practice with strong emphasis on all aspects of BSA, AML and OFAC. Comprehensive knowledge of BSA/AML and OFAC related regulations and ability to implement the banks policies and procedures. Ability to conduct legal research, contract review and other related skillsets.