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Team Lead Regulatory Compliance
Team Lead Regulatory Compliance

Company: JCW Resourcing
Location: Santa Monica
Posted on: April 3, 2021

Job Description:

Home / Jobs / Team Lead Regulatory Compliance We're currently recruiting on behalf of a leading private bank who is looking for a highly motivated compliance professional to strengthen and lead their newly built regulatory compliance team in Vaduz! This opportunity will give you the chance to have a real impact in making decisions for the team, interaction with the wider business and you will take on a broad range of responsibilities. Responsibilities may include (but are not limited to):

  • You will lead the team (which is currently under construction).
  • You are the representative of the Head Compliance in your department.
  • You are the contact person for employees and departments for regulatory issues
  • You are responsible for control and training measures in the areas of cross-border and tax reporting (in particular AEI and FATCA)
  • Together with other parties involved, you will develop measures in the areas of Fit & Proper and Remuneration and implement them.
  • You have project responsibility in your department and represent LGT Bank AG in group projects and coordinate with our Group Compliance. Key Experience;
    • You have a strong academic background, achieving a degree in Law. Further training in banking/compliance would be an advantage
    • You have already gained initial leadership experience in a similar environment.
    • Extensive experience with European financial market regulation and a comprehensive understanding of how they affect banking operations.
    • You have experience both with project implementation of regulations and with operational day-to-day work in the field of regulatory compliance.
    • You have experience with tax reporting regimes, in particular FATCA and AIA, as well as in setting up and implementing cross-border control processes.
    • You have strong communication skills with the ability to communicate in German and English fluently If you are interested in this position and your experience meets the requirements, please apply via the button below. If you do not receive a response on your application in 3-5 working days, please assume your application has been unsuccessful on this occasion. If you are not interested but would like to get in touch about other potential opportunities, please feel free to send your CV directly to amelia.grocock@jcwresourcing.com If you are not interested but know someone who might be then JCW offer a generous referral scheme reward, whereby anyone who refers us to a successfully placed candidate is entitled to receive vouchers. UN Studio 9th floor
      Parnassusweg 819,
      1082 LZ Amsterdam,
      Netherlands New York 232 Madison Avenue
      Suite 1600
      New York NY 10016

Keywords: JCW Resourcing, Santa Monica , Team Lead Regulatory Compliance
Team Lead Regulatory Compliance, Other , Santa Monica, California

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