AVP OFAC-Project Manager (Technology)

New York, NY | Direct Hire

Post Date: 08/24/2017 Job ID: 12000 Industry: OFAC Analyst, OFAC Manager
Chat with me now! - https://flashrecruit.com/jobs/183893

AVP OFAC-Project Manager (Technology)

(located in Manhattan)

The AVP will manage the OFAC Technology Governance and Optimization project and ensure the whole project is on track.

Job Duties:

Management on OFAC Optimization
o Make project management plan regarding Fircosoft optimization and new entity sanction testing; Take project trackers and report periodically
o Build bridge between team members to coordinate the whole project
o Identify potential operational issues and report to senior management
Management on OFAC Technology Governance
o Ensure team members have sufficient resources to provide technical support for bank remediation efforts.
o Ensure technical or process are properly documented and approved.
o Participant of all business lines system initiatives to ensure no sanction impact
o Providing impact management of sanctions program changes remediating wherever policy.
o Other tasks assigned from supervisor

3-5 years banking industry and BSA/AML & OFAC internal control. CAMS preferred, but not required; PM certificate preferred
General Skills:
Project management; 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.

Chat with me now! - https://flashrecruit.com/jobs/183893

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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