Head of Compliance

Commercial Bank in Midtown, Manhattan is seeking a Head of Compliance!Responsibilities:Create, manage, and oversee compliance programs to ensure the bank's adherence to all relevant laws and regulations.Identify, assess, and mitigate risks to ensure the bank operates within legal and ethical boundaries.Provide strategic advice to the board and executive team on compliance-related matters and ensure the company's legal obligations are met.Responsible for areas, such as anti-money laundering (AML), Bank Secrecy Act (BSA), fiduciary compliance, and specific product or regional compliance.Act as a key point of contact for regulatory bodies during examinations and inquiries. Qualifications:Bachelor's Degree10-20 years experience managing compliance programs Strong experience with sanctions, including AML, BSA and OFAC