BSA Officer and Compliance Director
BSA Officer and Compliance Director
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Not Disclosed
Salary Not Disclosed
1 Vacancy
Job Description
What Youll Be Doing
- BSA Lead - oversee and develop the BSA/AMLand Compliance program for the New York Representative Office reporting to the UK MLRO / Head of Compliance.
- Compliance lead - helping us to remain compliant as we lend across the US keeping up with evolving regulations remove jargon and ensure we remain on top. Ultimately no pressure! help ensure were meeting all relevant US federal and state regulatory and legal requirements.
- Grow commercial lending enable the team to lend into an increasing number of states across the US and ensure we lend within regulatory parameters.
- Enable scale be part of wider growth of OakNorth Banks US aspirations providing advice and guidance across banking and asset management.
- Advise and collaborate work closely with teams in both New York Michigan the UKand India and provide clear practical compliance guidance and support.
- Engage regulators act as point of contact for regulators ensuring speed and quality of responses.
What Were Looking For
- At least 5 years solid experience in Bank Secrecy Act and Anti Money Laundering compliance and the ability to practically implement regulations into commercially workable processes and controls.
- Strong knowledge of US banking regulations (bonus points if youve navigated both US and UK frameworks. Double bonus if you have asset management experience too!)
- A mix of strategic thinking and hands-on executionyoull be both designing frameworks but rolling up your sleeves too.
- Excellent comms skillsable to explain complex rules on both sides of the pond!
- Someone who is proactive curious and not afraid to bring new ideas to the table.
Required Experience:
Director
Employment Type
Full-Time
