Are you a compliance expert with a deep understanding of trade finance and a passion for ensuring regulatory adherence? Join our esteemed client, a renowned Financial Firm located in the vibrant city of Knoxville, TN, as the Trade Finance Compliance Lead. We are in search of a strategic leader to guide our compliance efforts and uphold the highest standards in trade finance operations.
About Our Client:
Our client is a leader in the financial industry, known for their unwavering commitment to excellence and integrity. With a focus on innovation and regulatory compliance, they are dedicated to providing top-tier financial services. As they continue to expand their trade finance operations, they are seeking a compliance leader to join their team and ensure their practices meet all regulatory requirements.
Responsibilities of Trade Finance Compliance Lead:
As the Trade Finance Compliance Lead, you will be responsible for:
- Regulatory Compliance: Overseeing all trade finance activities to ensure strict adherence to local, state, and international regulations.
- Risk Management: Identifying potential compliance risks and implementing proactive measures to mitigate them.
- Policy Development: Developing and updating compliance policies and procedures to align with the latest regulatory standards.
- Auditing and Reporting: Conducting regular audits of trade finance transactions and preparing detailed reports for senior management and regulatory bodies.
- Training and Education: Leading training sessions for staff to ensure a comprehensive understanding of compliance requirements and best practices.
- Collaboration: Working closely with legal, finance, and operations teams to integrate compliance into all aspects of trade finance activities.
Qualifications:
To excel in the role of Trade Finance Compliance Lead, you should possess:
- Extensive Experience: Proven experience in a compliance role within the financial industry, with a strong focus on trade finance.
- Regulatory Expertise: Deep knowledge of trade finance regulations, including UCP 600, OFAC, and AML requirements.
- Leadership Skills: Strong leadership and communication skills, with the ability to guide and mentor compliance teams effectively.
- Analytical Thinking: Excellent analytical skills with a data-driven approach to identifying and mitigating compliance risks.
- Educational Background: A bachelor’s degree in Finance, Law, or a related field is required; certifications such as CAMS or CRCM are highly desirable.
How to Apply:
If you are a dedicated compliance professional ready to lead and make a significant impact as the Trade Finance Compliance Lead, we encourage you to submit your resume and a compelling cover letter outlining your qualifications and vision for the role.
Ready to advance your career in the financial industry? Connect with us, the best Financial Compliance Recruiters, and explore our current job opportunities. Apply today to be part of a team that values excellence and integrity
