Deputy Chief Compliance Officer - Banking & FinTech

Posted today

emigrant bankNew York (NY)

Compliance Managers Commercial Banking

SENIORITY

Manager

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About the role

Emigrant Bank in New York is seeking a Deputy Chief Compliance Officer to partner with the Chief Compliance Officer and Chief Legal Officer in developing, implementing and administering the Bank’s Compliance Program, including BSA/AML and OFAC, and state and federal requirements such as New York Part 504. In addition to BSA/AML and OFAC requirements, the program covers CRA, fair lending, mortgage lending and servicing, fintech, and other regulatory areas.

Before you apply

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Your profile is current

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A number in mind

What you're on now and what would make you move. We negotiate better when we know both.

Your notice period

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Once you apply, someone reads it and calls you before anything reaches the employer — usually within two working days.