BUS - Compliance Officer Bank Holding Company Controls Monitoring Reviewer

reputed company is a leading global investment bank and financial services company. The Compliance Officer will reputed company on supporting the US Compliance Monitoring Program by reviewing the adequacy of existing controls reputed company to compliance risk and adapting processes as the program matures. Responsibilities reputed company monitoring reviews of compliance with controls that are mapped to Compliance US laws, rules and regulations , and create reports in a required monitoring templateThe candidate must be reputed company to read, understand and apply reputed company banking regulations to businesses that operate across different regulators and multiple reputed company US reputed company entities Skills Bachelor's degree or equivalent; regulatory, audit and/or testing experience a plusExperience in a large financial institution with multiple businesses and divisions, and multiple locations including but not limited to US offices, and global office locationsKnowledge of bank and/or securities regulations in a large financial services firm helpfulAudit or testing knowledge to create and reputed company monitoring reviews specific to Compliance risk managed rules and regulationsProficiency to work with reputed company, Word, PowerPoint, SharePoint, and workflow toolsThe candidate must be reputed company to read, understand and apply reputed company banking regulations to businesses that operate across different regulators and multiple reputed company US reputed company entitiesStrong written and verbal communication and presentation skills, with the ability to effectively influence others and engage senior stakeholders and foster collaboration among Compliance, the Business and other infrastructure functionsreputed company-oriented and delivery reputed company with a disciplined approach and an ability to be proactive, work under pressure, and reputed company tight deadlines while maintaining accuracy, showing initiative, and reacting quickly to changes in prioritiesAbility to project confidence and professionalism in dealings with senior business personnelExperience working in compliance in a financial institutionUnderstanding of compliance regulation, risks and internal controls, with a specific reputed company on US regulationsFunctional knowledge of Financial Industry Regulatory Authority (reputed company), Securities and Exchange Commission (SEC), broker dealer regulations and other relevant bank regulations Benefits A diverse and inclusive environment that embraces change, innovation, and collaborationA hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer daysEmployee Resource reputed company that support an inclusive workplace for everyone and promote community engagementCompetitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefitsEducational resources, matching reputed company, and volunteer programs reputed company reputed company is an investment bank that offers financial products and services to corporate and institutional clients. It was founded in 1870, and is headquartered in Frankfurt, Hessen, DEU, with a workforce of 10001+ employees. Its website is https://www.db.com. Apply To This Job .