Mandates
Vice President, Compliance Officer, EM Investment Bank, CIB Compliance, New York
Requirements
Investment BankingSub-Saharan AfricaSouth AfricaVice PresidentNew York 6-9 Years ExperienceExperience
CreditFixed IncomeResponsibilities
Due DiligencePresentationDetails
Our client, an EM Investment Bank is looking to hire a Compliance officer to their team in New York
The role holder will work closely with the Chief Compliance Officer of the firm in updating, designing, implementing and monitoring an effective supervisory structure consistent with U.S. regulatory requirements and the ERMF, as applicable
Compliance experience in chaperoning U.S. b-d and knowledge SEA15a-6
Due Diligence requirements for FAP and foreign entity AML Systems
Knowledge of CIB products
Consultants
Irina Perova
Partner and Senior Managing Consultant
Yiannis Demopoulos
Co-Founder & DirectorNo longer available