Silicon Valley Bank
Compliance Manager (Finance)
The Client Relationship Compliance Officer is responsible for reviewing and making recommendations about client relationships to front line facing teams. The Client Relationship Compliance Officer may also review and decision escalations from KYC/EDD and Transaction Monitoring teams. This person and their team will be responsible for creating a framework for the business to evaluate the risk before submitting it to the Client Relationship team.
PRIMARY RESPONSIBILITIES
Under the direction and supervision of the Director of Client Relationships, you will be responsible for executing on the client approval program by performing the following: