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This newly established role will lead the bank's public policy initiatives related to financial crimes—including Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) obligations—as well as support broader efforts in corporate responsibility. The position will develop and execute advocacy strategies that promote effective, risk-based frameworks aligned with evolving regulatory expectations.
Job Responsibility:
Serve as a trusted advisor to senior leaders on financial crimes and corporate responsibility-related policy and regulatory developments
Develop and implement advocacy strategies that support scalable, risk-based frameworks
Monitor and analyze legislative and regulatory trends, assessing their impact on the business
Prepare policy briefs, comment letters, and position statements in collaboration with internal stakeholders
Build and maintain relationships with key regulatory bodies and stakeholders
Represent the bank in trade associations, coalitions, and working groups
Advocate for public policy priorities that balance regulatory effectiveness with operational feasibility
Collaborate with line of business, compliance, risk, and legal stakeholders
Requirements:
7+ years of Government Relations experience or equivalent demonstrated through work experience, training, military experience, or education
Experience working within a government agency on financial crimes or corporate responsibility-related policy issues
Experience developing advocacy strategies that promote effective, risk-based frameworks
Experience engaging with U.S. regulatory agencies on public policy matters
Experience drafting policy briefs, comment letters, and position statements
Experience working with trade associations or coalitions on financial regulatory issues
Experience advising senior leaders on policy developments and regulatory changes
Experience translating complex regulatory frameworks into actionable advocacy strategies
Nice to have:
Experience working within a government agency on financial crimes or corporate responsibility-related policy issues
Experience developing advocacy strategies that promote effective, risk-based frameworks
Experience engaging with U.S. regulatory agencies on public policy matters
Experience drafting policy briefs, comment letters, and position statements
Experience working with trade associations or coalitions on financial regulatory issues
Experience advising senior leaders on policy developments and regulatory changes
Experience translating complex regulatory frameworks into actionable advocacy strategies
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