VP-SVP, OFAC Sanctions Officer

Individual will be responsible for managing the bank’s OFAC/Sanctions program as well playing an active role in supporting senior NY Branch management on sanctions related projects/assignments involving the bank’s Head Office and global branch network.

 PRINCIPAL DUTIES AND RESPONSIBILITIES:

 

•          OFAC/Sanctions Program Management (OFAC, JFSA, Anti-Boycott, EAR)

•          OFAC/Sanctions Policy Management

•          OFAC/Sanctions Initial Hit Determination

•          OFAC/Sanction Hit Review

•          OFAC/Sanctions Risk Assessment

•          OFAC/Sanctions Investigations

•          OFAC/Sanctions Head Office Reporting Process

•          OFAC/Sanctions Training

•          OFAC/Sanctions Blocking/Rejecting Reports

•          Annual OFAC Reporting

•          OFAC/Sanctions Filter Update Quality Control (Filter Integrity Testing)

•          OFAC/Sanctions Management Reporting

 

MINIMUM JOB REQUIREMENTS OR EXPERIENCE:

·         7 + years Sanctions related business experience

·         Familiarity with FircoSoft

·         Basic MS Excel, Word, PowerPoint skills

·         Minimum - BS degree

We are an EEO/AA employer M/F/D/V. We maintain a drug-free workplace and perform pre-employment substance abuse testing.

 

 

July 11, 2013 • Tags: , • Posted in: Financial

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