Global Head of Treasury Services Compliance

What you'll be doing: Representing compliance at relevant business governance forums (e.g. business management meetings, risk committees, business control committees, new business initiative approval committees etc.). Accountable for the execution of the TS compliance programme (as part of CIB compliance). Providing advice and interpretation on a wide range of regulatory and firm policy issues, including consumer-driven requirements. Keeping abreast of regulatory and legislative changes and providing advice to enable the business to operate in a compliance and controlled manner. Managing US regulator relationships and meetings, examinations etc. Developing and implementing compliance policies. Conducting ongoing compliance risk assessments. Reviewing new business initiatives and assessing their regulatory implications. Developing and executing compliance education. Partnering with regional chief compliance officers as it pertains to TS partnering with other control functions e.g. legal, risk, audit, finance and oversight.

What your background should be: 10+ years compliance experience or relevant regulatory, audit or risk background. Must have experience in cash management and/or trade. Extensive knowledge of financial industry rules and regulations. The ability to manage a global team and execute a global programme. Excellent written and interpersonal skills; solution driven; confident; highly motivated and proactive.

Who is the client company: This is an American multinational banking and financial services holding company.; If you are interested in this position, send your resume to apply@kochdavis.com