Mission Statement and position Summary:
The Compliance Department of CACIB Americas is seeking an experienced candidate to play an integral role in supporting CACIB’s global businesses on US regulatory change matters. The candidate will be a key coordinator of the Regulatory Watch process, which includes identifying material changes in the US regulatory landscape, advising and communicating to internal stakeholders on new regulatory requirements, and facilitating applicability reviews and impact assessments. In addition, the Regulatory Watch team supports the Firm’s regulatory change management by tracking, advising on and overseeing internal efforts to implement new or updated regulatory requirements. The candidate will participate to the monitoring conducted by the Regulatory Watch team of external developments from regulators, industry professionals, and peer firms.
The candidate will have high visibility and will be working closely with all teams within the Bank. The candidate will have a background in legal or compliance and experience both with the laws, rules and regulations applicable to foreign banking institutions and securities and derivatives dealers. The individual should be familiar with foreign banking organizations operating within the US and have a deep understanding of the applicable regulations. The individual must also be capable of effectively communicating with executives and colleagues across various lines of business and throughout a global Compliance organization.
Key Responsibilities:
Provide input to New Activity and Product Committee process related to applicable laws, rules and regulations
Qualifications/Education Required:
Experience Required:
Skills & Knowledge Requirements:
Any other relevant information:
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