AVP OFAC Administration

New York, NY | Direct Hire

Post Date: 08/24/2017 Job ID: 12001 Industry: OFAC Analyst, OFAC Manager
Chat with me now! - https://flashrecruit.com/jobs/183899


AVP OFAC Administration

(located in Manhattan)

Provide general Admin & team support and ensure the team operates well on administrative level.

Job Duties:

OFAC Administration
o Provide Administrative Support to sanctions team.
o Prepare Weekly & Monthly management information reports.
o Ensure Line of business procedures are kept currently.
o Documents meetings when necessary.
o Process New York State escheatment reporting and asset transfer.
o Overseas safekeeping of blocked property.
o Prepare annual report of blocked property.
o Track and report on issue management.
o Budget tracking.
o Identify potential administrative issue and report to senior management.

Requirements:
3-5 years banking industry and BSA/AML & OFAC internal control. CAMS preferred.
General Skills:
Business acumen; communication skill, creative problem solving; leadership and management; analytical skill; writing skill; technical skill; project management; relationship management; team
work; planning and organizing; coaching.
General Knowledge:
Knowledge of Sanction policy and OFAC, knowledge of U.S. Banking regulations and compliance practice, compliance risk management, and Bank Risk Governance Framework.
Specialty Knowledge:
Knowledge of U.S. Banking regulations and compliance practice with strong emphasis on all aspects of BSA, AML and OFAC. Comprehensive knowledge of BSA/AML and OFAC related
regulations and ability to implement the banks policies and procedures.


Chat with me now! - https://flashrecruit.com/jobs/183899

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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