Sanctions and OFAC Director recruitment
Our Client, atop tier international financial institution is seeking a Sanctions and OFAC Director to join it's regulatory risk and compliance team based in New York.
Responsibilities of the roles will include:
- Develop, document and maintain a sanctions and OFAC program for the business units where required.
- Consult Business Unit Chief Compliance Officer on Corporate policies, procedures and guidelines that are refined to address business, local and global needs.
- Develop, document and implement an annual sanctions, OFAC and AML training program.
- Escalate issues and potential violations of policies and procedures, laws, regulations and standards of good business to relevant Chief Compliance Officer or Regulatory authourity.
Preferred Experience:
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Minimum Batcherlors degree in finance or law, JD Preferred
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Experience in developing and running a Sanctions Program in a Global environment
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Subject matter expertise in the following: OFAC, Sanctions, AML, ABC
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Must be a seasoned professional who can interface with C level executives and provides good judgement
For more information on this position please contact Et Halstead on 646 512 5836 or send an email with CV attached to et.halstead@jcwresourcing.com.
July 6, 2012
• Tags: Compliance, Legal careers in the USA, Sanctions and OFAC Director recruitment • Posted in: Financial