Are you a detail-oriented compliance professional with a strong background in trade finance? Join our prestigious client, a top Financial Institution in the vibrant city of Tallahassee, FL, as the Trade Finance Compliance Manager. We are seeking a strategic leader to ensure compliance excellence and mitigate risk in our trade finance operations.
About Our Client:
Our client is a leading financial institution renowned for their commitment to integrity, innovation, and excellence in financial services. With a deep focus on maintaining the highest standards of compliance, they are dedicated to fostering trust and transparency in all their operations. As they continue to grow, they are looking for a compliance expert to lead their trade finance compliance initiatives and ensure adherence to regulatory requirements.
Responsibilities of Trade Finance Compliance Manager:
As the Trade Finance Compliance Manager, you will play a critical role in:
- Compliance Strategy: Developing and implementing robust compliance strategies specific to trade finance, ensuring alignment with regulatory standards.
- Risk Management: Identifying and assessing compliance risks within trade finance operations, and implementing effective controls to mitigate them.
- Regulatory Adherence: Ensuring all trade finance activities comply with applicable laws, regulations, and internal policies.
- Monitoring and Reporting: Overseeing the monitoring of trade finance transactions and reporting on compliance issues to senior management.
- Training and Development: Leading compliance training programs to educate staff on regulatory requirements and best practices in trade finance.
- Audit Coordination: Coordinating internal and external audits related to trade finance compliance, ensuring timely resolution of any findings.
Qualifications:
To excel in the role of Trade Finance Compliance Manager, you should possess:
- Extensive Experience: Proven experience in compliance management, with a strong focus on trade finance within the financial services industry.
- Regulatory Expertise: In-depth knowledge of trade finance regulations, including AML, OFAC, and other relevant regulatory frameworks.
- Analytical Skills: Strong analytical and problem-solving skills, with the ability to identify risks and implement effective compliance solutions.
- Communication: Excellent communication and interpersonal skills, with the ability to collaborate with diverse teams and influence key stakeholders.
- Educational Background: A bachelor’s degree in Finance, Law, or a related field is required; certifications such as CAMS or CFCS are highly desirable.
How to Apply:
If you are a compliance professional ready to take on a pivotal role as the Trade Finance Compliance Manager, 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 services industry? Get in touch with us the best Financial Services Executive Recruiters and explore more opportunities with our Expert Construction Executive Recruitment team. Apply today to be part of a team committed to excellence in compliance.
