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Carrot Peelers, Sales, Personality and Your Job Search
In-House
Attorney
Government / Public Law
Litigation - Whistleblower - CFTC
Min 7 yrs required
Senior Compliance Officer-TTS Cash Duties: Supporting TTS Cash business. Assist the TTS Cash Compliance team by providing advisory services to the Business, drafting policies and procedures, gathering background information regarding issues, drafting submissions for Compliance reporting purposes, having knowledge of a wide-breadth of Compliance and Legal policies and procedures, and liaising with other Compliance, Legal and In-Business Risk areas. Help the TTS Cash Compliance team in its efforts to enhance the Compliance program for TTS and managing regulatory risk in an effective and control-oriented manner.
Qualification and Experience
The candidate with BA/BS degree required, MBA/JD Degree is preferred. Must have 7+ years of experience providing Banking business Compliance or Legal coverage in-house. Alternatively, must be a law school graduate with at least five years of experience working in-house at a financial institution, for a regulatory agency, or at a law firm specializing in the financial services industry. Special consideration will be given to applicants who have prior Commercial Card and/or Payments and Receivables or operational experience with these product sets. Excellent analytical, interpersonal, organizational, writing and speaking skills. Should be a self-starter. Should be a natural leader with a willingness to learn from others and a desire to contribute to the overall Compliance effort. Should be comfortable and able to adapt to new situations, diverse issues and a wide-range of assignments. Interpersonal skills to forge relationships with business partners and colleagues alike. Entails access to sensitive, confidential information and applicants must demonstrate through their past work experience and supporting references impeccable personal integrity, maturity, and discretion. The candidate with BA/BS degree required, MBA/JD Degree is preferred. Must have 7+ years of experience providing Banking business Compliance or Legal coverage in-house. Alternatively, must be a law school graduate with at least five years of experience working in-house at a financial institution, for a regulatory agency, or at a law firm specializing in the financial services industry. Special consideration will be given to applicants who have prior Commercial Card and/or Payments and Receivables or operational experience with these product sets. Excellent analytical, interpersonal, organizational, writing and speaking skills. Should be a self-starter. Should be a natural leader with a willingness to learn from others and a desire to contribute to the overall Compliance effort. Should be comfortable and able to adapt to new situations, diverse issues and a wide-range of assignments. Interpersonal skills to forge relationships with business partners and colleagues alike. Entails access to sensitive, confidential information and applicants must demonstrate through their past work experience and supporting references impeccable personal integrity, maturity, and discretion.
Ref 16062139
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