Director of OFAC / FCPA Sanctions & Anti-Corruption for Leading Financial Institution | USA
Director of OFAC / FCPA Sanctions Anti-Corruption for Leading Financial Institution | USA
Description
A leading financial institution is looking to add a Director into their central compliance function focussing on the OFAC / FCPA sanctions and anti-corruption space. The role will report directly into the Managing Director heading the group as well as the Global CCO.
The roles responsibilities will include:
- Managing a team of sanctions analysts and ensuring their development and training
- Serve as bank’s subject matter expert and central point of contact for OFAC / FCPA operations and policy. Oversee and approve the publication of OFAC / FCPA procedures and policy.
- Effectively manage budget and other administrative matters as they relate to the group.
- Provide timely OFAC and FCPA advice and guidance to all affected business units
- Lead investigations and/or due diligence reviews where OFAC issues are present
- Maintain effective monitoring and reporting processes for corruption and bribery.
- Proactively work with regulators and U.S. Treasury Department officials to ensure expectations and regulatory requirements are constantly met.
Key Requirements:
- Excellent educational background (bachelors in Criminal justice or business related field)
- 10+ years experience within the BSA/AML/OFAC space within a large financial institution
- Proven management experience
- Strong communication and interpersonal skills
- Proven experience in interacting with regulators and auditors
- Detailed understanding of complex OFAC and FCPA regulations to assess transactions, business unit exposures, screening systems and operational procedures; expert knowledge of OFAC and FCPA risks associated with products, business lines and countries.
- Excellent project management skills
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