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AVP Compliance (Commodities business)

New York, NY | Direct Hire

Post Date: 01/05/2017 Job ID: 11646 Industry: OFAC Manager

AVP Compliance (Commodities Business)


The AVP will support the team head to manage the portfolio of the commodities business and monitor compliance risk. Main responsibilities will include compliance and quality control, portfolio management, collateral management and audit liaison.

The AVP will be responsible for BSA/AML related risk control and quality assurance, managing the documentation between the team and risk, managing the collateral and related reporting for transactions executed by the team and coordinating with the team to provide responses to queries from intern/external audits and examiners.

We are looking for someone with 6-8 years of working experience, of which at least 2-3 are in a compliance function and 1-2 years in a commodities/asset based lending environment.  The ideal candidate should have business acumen and good communication skills, with demonstrated experience interacting with senior bank management. An understanding of financial markets is required as well as knowledge of US banking regulations including BSA/AML/OFAC. Knowledge of commodity markets, related financing structures and collateral management procedures highly desired.

Franca Diona
VP

Franca Diona has over 15 years of recruitment experience. She is a graduate of Iona College with a Bachelor of Arts specializing in public relations. She started her career in the music business working for major radio stations in the tri-state area. She furthered her career promoting the world-renowned musician Debbie Gibson. She utilized her skills expanding into the financial industry as a recruiter. Being a part of Adams Consulting Group has allowed Franca to broaden her craft by setting goals and striving to achieve them. She remains energetic and enthusiastic about getting the job done at ACG.

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