Search Results

VP Compliance Training

New York NY

ACG Resources

VP  ComplianceTraining

(Foreign Bank located in Manhattan)

Analyze compliance training needs, develop
training plans and curriculum, and deliver courses in conjunction with the Human Resources Department. S/he will develop and implement the Annual Training Needs Assessment and Training Plan.
The incumbent will consult with departments to assess compliance training needs; execute bank-wide compliance training; track progress against plan; and update curriculum as needed.
S/he will also prepare status reports highlighting training metrics; ensure all training documentation records are up-to-date; and stay abreast of current industry trends.
An ideal candidate should have a Bachelor’ s degree; 5+ years banking industry experience in a BSA/AML & OFAC capacity; knowledge of U.S Banking
regulations and compliance practice with strong emphasis on all aspects of BSA, AML and OFAC; excellent communication and leadership skills; and
knowledge of training methodologies. ACAMS are preferred, but not required.