Chief Compliance Office -Federally Chartered Bank, Colorado
Global Payments/Cards business is seeking a compliance professional to sit as the firm's CCO and build a compliance t of policies/ procedures/controls for the newly established Denver, Colorado location. The position will also lead and develop a compliance team. The ideal candidate will come with strong BSA/AML/ KYC experience and must have strong knowledge in the payments/card processing/ Money Services space. Prior expertise liaising with the OCC is a must. The candidate must have strong regulatory relations/inquiries/exams experience.
- law degree a plus
- Must have solid managerial experience
- Exceptional communication skills required
- 7-10 years plus experience in compliance required
The SR Group (US), Inc. is acting as an Employment Agency in relation to this vacancy.