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VP OFAC-Advisory

New York, NY | Direct Hire

Post Date: 08/24/2017 Job ID: 11999 Industry: OFAC Analyst, OFAC Manager

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VP  OFAC-Advisory

(located in Manhattan)

Subject matter experts primarily to interpret sanctions programs and provide advice to line of business, risk management teams, legal and supports voluntary disclosure process.

Job Duties:

OFAC Advisory
o Assist to provide business and branch unit sanctions advisory, includes but not limited to Trade Finance, Treasury, Bank notes, contract review, new customer or product support.
o Assist to provide advice to Sanctions operational and Program office teams.
o Reviews new products and customer agreements for sanctions issues.
o Help to supports the compliance department and Business level operational units.
o Conducts emergency Sanction program briefings for management and business partners.
o Contract review.
o New Product review.
o Non electronic product sanctions adjudications.
o Conduct on branch site visits.
o Other OFAC advisory if needed; tasks assigned by supervisors.

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 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.


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Franca Diona

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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