VP FIU Section (Team Lead)

New York, NY | Direct Hire

Post Date: 05/23/2017 Job ID: 11851 Industry: Compliance Officer, Compliance Specialist

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VP FIU Section (Team Lead)

The incumbent will be overseeing and managing the FIU Section as the team lead of AML System & CRR Model Implementation and the Second line BSA Officer.

Job duties include but are not limited to overseeing FIU’ s daily operations and quality assurance of transaction reviews, implementing branch-wide AML systems including CRR model, coordinating vendor management with other departments, and assisting first line BSA Officer with risk assessment of clearing transactions, etc.

We are looking for someone who have Bachelor’ s degree or above with 7-9 years of working experience in Banking industry. S/he should possess knowledge of BSA/AML & OFAC internal control and strong communication and problem solving skills. CAMs preferred.

 

 


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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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