Senior OFAC Sanctions Compliance Officer required for a leading investment bank in New York
Description
A leading global investment bank is seeking a strong senior regulatory compliance officer to specialise in the OFAC sanctions space. The role will be required to aid in the development and maintenance of the OFAC sanctions programme.
The role will report directly into the Head of Regulatory Compliance and be required to liaise with various senior managers from a multitude of business lines. This will allow ample senior management exposure resulting in increased career progression.
Key Requirements
- 5+ years experience within a regulatory compliance group focussing on OFAC Sanctions
- Excellent knowledge of US OFAC regulations
- Strong sanctions related business experience
- Excellent communication skills
- Good educational background
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