VP BSA Officer (Trade Services)

New York, NY | Direct Hire

Post Date: 02/08/2017 Job ID: 11702 Industry: AML Manager, BSA ANALYST, Compliance Officer, KYC Analyst

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VP BSA Officer(Trade Services)

(Expanding foreign bank in Manhattan)

The VP will report directly to the Head of the Trade Services Department and oversee the Trade Services Middle Desk teams in the Chicago and LA Branches. The Middle Desk teams consists of a Quality Control Unit and a BSA/AML unit.

S/he is responsible for ensuring that the compliance practices are in line with policies and guidelines and will direct the branches to monitor major risk types and escalate risk issues to risk management when necessary. The VP will assist and coordinate efforts to complete regulatory and remediation projects.

In addition to compliance oversight in the lines of business the VP will be responsible for quality control functions and the compliance with credit and operational risk control procedures. We are looking for someone with at least 10 years of trade services/trade finance experience.

The candidate should have a Bachelor’ s degree or above (Master’ s preferred) in a relevant discipline. Knowledge and experience in BSA/AML/KYC, risk and control monitoring is required as well as regulatory and compliance knowledge in the financial banking industry. Ideally the candidate will have roughly half of their experience in the trade finance business and with the other half in compliance.

 

 

 


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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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