Compliance Officer - Governance And Framework

Company Description
Talan is an international consulting group in innovation and transformation through technology. For 20 years, Talan has been advising companies and administrations. The group supports them and implements their transformation and innovation projects internationally.
Present on five continents, the group plans to achieve a turnover of 600 million euros in 2023 for more than 6,000 consultants and aims to exceed the one billion € turnover mark by 2025. The group puts innovation at the heart of its development and intervenes in areas related to the technological changes of large groups, such as Artificial Intelligence, Data Intelligence, Web3, Metaverse, Blockchain or IoT.
By placing the "humanistic practice of technology" at the center of its strategy, the Talan Group is convinced that it is by being at the service of humans that technology multiplies its potential for society.
Job Description
Are you looking to join a company at the forefront of innovation and transformation? Look no further than Talan!
We are seeking a talented Compliance Officerto join our team and work on Governance and Framework Projects with a Corporate and Investment Bank based in NYC.
Reporting to the Head of Transversal Compliance, the Compliance Officer - Governance and Framework is responsible for the design and implementation of the CIB US Compliance Governance Framework, maintaining charter updates and managing the process of Compliance operating and management Committees including the production and maintenance of reporting materials and analysis for various Committees. This role will require coordination and proactive outreach to various groups and divisions within CIB and the Combined U.S. Operations entity.
As a member of our team, you will have the opportunity to collaborate with a dynamic group of professionals who are dedicated to excellence.
If you are a skilled Compliance officer with a passion for finance, we encourage you to apply for this exciting opportunity. Join us and take your career to the next level!
Role and responsibilities:

• Secretary of the Committees managed by the CIB's US Compliance
  • Compliance Management Committee
  • Complex and Sensitive Transaction Committee
  • New Activity Product Committee
• Manage the New Activity Product (NAP) process.
• Manage the Complex and Sensitive Transaction (CST) process.
• Serve as the main point of contact for CST and NAP-related inquiries in the US.
• Update annually the Compliance Framework document and Governance owned Policies and Procedures, including related Training materials.
• Assist with the management of strategic and regulatory projects.
• Manage follow-up actions related to Committees, Issues (Internal audit, regulatory), NAP and CST
• Coordinate routine Management Information System (MIS) reporting with the Compliance Reporting Officer.
• Assist the CIB US Head of Transversal Compliance with the implementation of existing and new initiatives

This role will require coordination and proactive outreach to various groups and divisions within CIB and the Combined U.S. Operations entity.
Qualifications

• Bachelor degree
• 5+ years of relevant experience

The salary range for this role is US$70,000 - US$130,000
Company's Benefits
At Talan, we invest in our employees' well-being and empower them with benefits, including:

• Competitive salary
• 401(k) retirement plan with company matching
• 15 days of paid vacation per year at hire and up to 27 according to seniority (annual untaken vacation days are cashed out)
• 8 paid holidays + 5 sick days + 2 personal days per year
• ♥Company health, dental, and vision insurance plans + FSA
• Voluntary STD and LTD
• Commuter/transit benefits

All your information will be kept confidential according to EEO guidelines.
Additional Information
NAP CST COMPLAINCE mis