Head Of Financial Integrity And Compliance - New York, NY - beBeeComplianceOfficer

    beBeeComplianceOfficer
    beBeeComplianceOfficer New York, NY

    3 days ago

    Job title: Head of Control Room

    Description

    Job Title

    The Company is seeking an experienced professional to assume responsibility for maintaining the integrity of information barriers, particularly in the context of banking transactions.

    This includes monitoring and controlling the flow of confidential information, ensuring legal and policy restrictions are adhered to, and providing guidance on information barriers and investment banking conflicts of interest.

    The role also involves conducting training sessions, maintaining watchlists,
    and coordinating wall crossings. The selected candidate will be a key figure in developing
    a control room compliance program as well as supporting internal regulatory inquiries.


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