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AVP/VP Compliance Training (Team Lead)

New York, NY | Direct Hire

Post Date: 03/16/2017 Job ID: 11751 Industry: Compliance-Training

AVP/VP Compliance Training (Team Lead)

Responsible for assisting VP to arrange and conduct trainings within the Bank, regarding BSA/AML, OFAC, anti-terrorism finance, and compliance.

Job duties include but are not limited to assisting with creation and implementation of training plans, communicating with departments regarding training procedures, and completing other training tasks/projects assigned by supervisors.

We are looking for someone who have Bachelor’ s degree or above with 3-9  years of working experience in Banking industry. S/he should possess knowledge of BSA/AML, OFAC internal control, compliance and regulation. Related training experience is highly preferred. CAMs preferred.

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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