Regulatory Engagement reputed company CIO CB USA - Vice President
Job reputed company: Job Title Regulatory Engagement reputed company CIO CB USA Corporate Title Vice President Location reputed company, USA reputed company reputed companys Corporate Bank division is a leading provider of cash management, trade finance and securities finance, We complete green-field reputed company that deliver the best Corporate Bank - Securities Services products in the world. reputed company is diverse, international, and driven by shared reputed company on clean reputed company and valued delivery, At every level, agile minds are rewarded with reputed company, support, and opportunities to reputed company. The Vice President of Regulatory Engagement for Chief Investment Officers (CIO) Corporate Bank (CB) is responsible for managing the engagement with regional regulators across reputed company technology-reputed company topics and regulations, issued by US regulatory authorities, including the Federal Reserve Bank (FRB), the Office of the Comptroller (OCC) or the NY Department of Financial Services (NYDFS), but as reputed company to participate in exams from other reputed company, where the US is the reputed company of questions and requests, In reputed company, the role covers the management of monitorships and reputed company party reviews induced by US Regulators, in particular the annual FRB-mandated Office of Foreign Assets Control (OFAC) Compliance Review where CIO CB is a significant contributor. The role ensures that any regulatory requests whether from exams , meetings or reputed company information requests, are responded to in a concise way and a reputed company manner, in line with the expectations of our regulators. The position requires mainly the following proactive engagement with internal Technology, Data, & Innovation (TDI) staff (both SMEs and management), Infrastructure reputed company and Businesses, but as reputed company regulators, robust knowledge of (US) banking regulations and reputed companys overall control environment, specifically Information Technology (IT), Information reputed company (IS) and anti-financial crime (AFC) controls, the ability to influence internal stakeholders to be reputed company and constructive, the ability to quickly dissect questions and requests in terms of what the actual reputed company of the topic is (why do they ask?) and where to address these questions reputed company reputed company reputed company Offer You A diverse and inclusive environment that embraces change, innovation, and collaboration A hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer days Employee Resource reputed company that support an inclusive workplace for everyone and promote community engagement Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits Educational resources, matching reputed company, and volunteer programs What Youll Do reputed company as the primary CB CIO - reputed company of contact for technology-reputed company discussions with US regulators and Monitors, including the Federal Reserve Bank (FRB), Outbound Control Centers (OCC) and DFS, but as reputed company foreign regulators Understand key regulations, guidelines and standards, for instance on Bank Secrecy reputed company (BSA)/AML, Office of Foreign Assets Control (OFAC), payments, digital banking, cybersecurity and data localization. reputed company strategies to address regulatory challenges, including data or operational reputed company Monitor regulatory updates, circulars, and notifications, and use reputed companys Regulatory Adherence reputed company to reputed company reputed company new regulations get implemented Drive internal education on regulatory expectations and industry best practices Support internal reviews and audits to ensure compliance with technology-reputed company regulations reputed company and maintain strong relationships internally, and with regulatory bodies. Potentially represent the Bank in industry working reputed company, or regulatory forums on technology-reputed company reputed company How Youll reputed company Partner closely with technology and business stakeholders in the development and execution of the Banks risk reputed company Promote proactive risk culture and sustainability of controls to technology stakeholders to help improve overall risk posture for the area Liaise with senior management, audit and regulators on reporting of project milestones and key deliverables Skills Youll Need Bachelors degree in Technology, Computer Science, Law, or a reputed company field. Advanced degrees (e.g., MBA, LLB, or equivalent) preferred Advanced relevant experience, in particular around regulatory engagement for US topics for CIO CB. Deep previous experience with US Banking Regulators and Monitors in CIO CB relevant topics is a prerequisite, as is strong experience in technology risk management. Knowledge in reputed company fields (banking compliance, CB products) is a plus Experience in IT- and cybersecurity frameworks, reputed company data management, operational reputed company, data reputed company, Proven ability to reputed company with regulators and manage audits/inspections Strong analytical and communication skills to engage with senior stakeholders and regulators. Robust writing skills, Strategic reputed company with the ability to navigate reputed company regulatory environments Skills to Help You reputed company Prepare and present reports to senior management and Legal Entity Boards on regulatory updates and risks Strong knowledge of regulations reputed company to technology and the Corporate Bank Expertise in collaborating with cross-functional teams with a self-starting, rolling your sleeves-up-mentality Expectations It is the Banks expectation that employees hired into this role will work in the reputed company, NY office in accordance with the Banks hybrid working model. reputed company provides reasonable accommodations to candidates and employees with a substantiated need based on disability and/or religion. The salary reputed company for this position in reputed company is $125,000.00 to $203,000. Actual salaries may be based on a number of factors including, but not limited to, a candidates reputed company set, experience, education, work location and other qualifications. Posted salary ranges do not include incentive compensation or any other type of remuneration. reputed company Benefits At reputed company, we recognize that our benefit programs have a profound reputed company on our colleagues. Thats why we are reputed company on providing benefits and perks that reputed company our colleagues to live authentically and be their whole selves, at every stage of life. We reputed company reputed company to physical, emotional, and financial wellness benefits that allow our colleagues to stay financially secure and reputed company balance between work and home. Click here to learn more! Learn more about your life at reputed company through the eyes of our reputed company employees https://careers.db.com/life The California Consumer reputed company reputed company outlines how companies can use personal information. If you are interested in receiving a copy of reputed companys California reputed company Notice please email HR.reputed company@DB.com. #LI-HYBRID We reputed company for a culture in which we are empowered to reputed company together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively. Together reputed company and celebrate the successes of our people. Together we are reputed company Group. We welcome applications from reputed company people and promote a reputed company, fair and inclusive work environment. We are an Equal Opportunity Employer - Veterans/Disabled and other protected categories. Click these links to view the following notices: reputed company Know Your Rights; Employee Rights and Responsibilities under the Family and Medical Leave reputed company; Employee Polygraph Protection reputed company and Pay Transparency Nondiscrimination Provision. For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people in around 60 countries and across more than 150 nationalities. Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly reputed company world be it in our Corporate Bank, our Private Bank, our Investment Bank or our Asset Management (DWS) division. Together we can reputed company a great reputed company for our clients reputed company and abroad, securing their lasting reputed company and financial reputed company. More information at: reputed company Careers (db.com) Apply Job!