Stan Hamlet Associates Inc.

60 E. 42 Street, Suite 4600, New York, NY 10165 

VP - Head of Compliance Training

VP - Head of Compliance Training

Position will be Hybrid or possibly Remote

Salary & Bonus will be commensurate with experience

Job Description

The incumbent will analyze compliance training needs, develop training plans and curriculum, and deliver courses in conjunction with the Human Resources Department.

S/he will develop and implement the Annual Training Needs Assessment and Training Plan. The incumbent will consult with departments to assess compliance training needs; execute bank-wide compliance training; track progress against plan; and update curriculum as needed.

S/he will also prepare status reports highlighting training metrics; ensure all training documentation records are up-to-date; and stay abreast of current industry trends.

We are looking for someone with a Bachelor’s degree; 7+ years banking industry experience in a BSA/AML & OFAC capacity; knowledge of U.S Banking regulations and compliance practice with strong emphasis on all aspects of BSA, AML and OFAC; excellent communication and leadership skills; and knowledge of training methodologies, managerial responsibilities are required. ACAMS are preferred, but not required.


Stan Hamlet Associates Inc

(o) 212-685-4884

(c) 914-953-9028