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AVP Risk Metrics Reporting

New York, NY | Direct Hire

Post Date: 05/23/2017 Job ID: 11854 Industry: Compliance Specialist, Risk Manager

Chat with me now! - https://flashrecruit.com/jobs/10375
 

AVP  Risk Metrics Reporting 

Responsible for assisting to ensure that risk metrics reporting is conducted in a timely manner and providing useful suggestions on how to improve current risk metrics.

We are looking for candidates who have a Bachelor’ s degree or above with in-depth 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 is required. At least 3-5+ years banking industry and BSA/AML & OFAC internal control experience is required. CAMs preferred.

 


Chat with me now! - https://flashrecruit.com/jobs/10375

 

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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