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Compliance Product Officer (US Retail Bank)

BCG Attorney Search Apr 29,2022 Location USA Irving TX
This job is expired...

Recruiter

Attorney

Finance - Banking

Finance - Financial Services Regulation

Max 10 yrs required

Profile

Irving of our client seeks a compliance product officer (us retail bank) with relevant legal experience. The candidate will be assisting in the design, development, delivery, and maintenance of best-in-class Compliance, programs, policies, and practices for ICRM. Providing guidance on rules and regulations (with an emphasis on US consumer protection) relating to operational issues of the U.S. Retail Branch network and International Personal Bank (IPB) U.S. function/business/product operational issues, as well as, providing transactional approvals and interpretation of internal compliance policies. Reviewing the life cycle of products/services and the value proposition tailored for the international clients and individuals on ex-pat job assignments. Delivering informed risk management credible challenge to optimize operational and client services for a highly remote and transactional business with customers and transactions spanning across the globe. Assisting with regulatory inquiries and/or examinations. This may include coordination with regulators and other parties. Collaborating with other internal areas including Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues that may impact the supported function/business/product. Supporting the function/business/product in performing timely compliance reviews of new products. Assisting in the development and administration of Compliance training for the supported function/business/product. Research any new reform rules and rule changes and implement policies, procedures, or other controls necessary to comply with the rules.

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