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Litigation Attorney / Criminal Attorney / Banking Attorney in Bloomfield, NJ

General Counsel Consulting Jul 22,2014 Location Bloomfield NJ
This job is expired...

In-House

Attorney

Criminal Law - Prosecution

Finance - Banking

Litigation

Litigation - Whistleblower - CFTC

Min 10 yrs required

Profile

General Counsel Consulting (GCC) is the only professional firm that works full time to find openings and make placements for General Counsel and in-house counsel. By working only for in-house counsel over the years, we have developed exclusive resources for advancing your legal career. Anti-Corruption Compliance Program Manager Duties: Manage the Global Anti-Corruption Compliance Program. Responsible for supporting the Wholesale Banking lines of business. Will partner with the Corporate Anti-Corruption Compliance Office, and develop, implement and enforce a Wholesale Banking Division program to comply with Company's Global Anti-Corruption Compliance Program, as well as any addition program requirements which are required for Wholesale Banking as a result of its businesses. Point of contact within the Financial Crime Compliance Anti-Corruption Office. Responsible for the implementation of the corporate anti-corruption compliance program across the Wholesale Banking Division. Assess as to whether additional controls are required from a Wholesale Banking perspective to ensure that risks are properly mitigated and that the Wholesale Division maintains a best in class program. Manage the implementation and enhancement of anti-corruption compliance processes and ensure, as appropriate, consistency in policies, procedures and controls. Determine whether enhancements to anti-corruption compliance processes, including know-your intermediary, client due diligence, enhanced due diligence and transaction reviews within the regions are required. Undertaking risks assessments specific to anti-corruption compliance risks across the Wholesale Banking Division. Review and oversee anti-corruption matters within the Americas region. Coordination and Management of regulatory exams and internal audit reviews for whole Banking Division. In conjunction with the Global Head of anti-corruption, track emerging anti-corruption legislation and regulation. As appropriate, in partnership with the business, develop and implement new policies, procedures and controls in order to address new legislative or regulatory requirements. Assist in the development of anti-corruption compliance training to the business as requested/required. Qualifications: A J.D. degree a plus. 10+ years in compliance, operational risk, IT systems security, business process management or financial services, of which 6+ years must include direct experience in compliance or operational risk management (includes audit, legal, credit risk, market risk, or the management of a process or business with accountability for compliance or operational risk). 7+ years of management experience. 5+ years of related experience at a financial institution, law firm or regulator. Familiarity with statutory construction and interpretation. Familiarity with the business operations of a large bank and/or broker dealer. Well organized and able to execute responsibilities with minimal supervision; ability to prioritize multiple tasks and bring tasks to completion within established time frames. Proven ability to communicate effectively both verbally and in writing. Deadline: 07/31/2014

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