Compliance Policies Manager, Banking Regulations – Director

Sumitomo Mitsui Banking Corporation – New York City, NY – SMBC is seeking an expert in Federal Reserve and other relevant Banking Regulations for the Compliance Department Americas Division (“CPAD”). This role reports to Compliance Policies Officer of CPAD and will be responsible for assessing current bank policies and procedures against regulatory requirements, filling any gaps, and updating as necessary. In addition, the Policies Manager will be responsible for ensuring that all bank policies conform to content and format standards. The Policies… Manager will also assist the Compliance Policies Officer in a broad-based review and (where necessary) revision of SMBC Americas Division policies and procedures, generally. The candidate should have an extensive knowledge of US Bank regulations. The ideal candidate will be an attorney with a minimum of five years working in the area of banking law or as a senior examiner at a relevant regulatory agency. The candidate must be able to demonstrate expertise in writing clear, concise, and relevant…

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