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VP OFAC -Technology

New York, NY | Direct Hire

Post Date: 08/24/2017 Job ID: 12003 Industry: OFAC Analyst, OFAC Manager, compliance technology officer

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VP OFAC -Technology

(located in Manhattan)

The VP will contribute to OFAC team regarding OFAC Technology Governance and Optimization.

Job Duties:

OFAC Optimization

o    Fircosoft optimization and new entity sanction testing; Firco Team conducts output optimization exercises; Firco Team conducts all system testing.

o    Conduct periodic system effectiveness testing.

OFAC Technology Governance
  • Sanction team liaisons with the business units for business initiatives
  • Provide technical support for bank remediation efforts
  • Ensure all program elements and initiatives regardless of technical or process are properly documented and approved.
  • Participate all business lines system initiatives to ensure no sanction impact
  • Provide impact management of sanctions program changes and remediation
  • Responsible for list management; conducts all system testing reviews

  • Communicate with management, Chief BSA Officer, Sanctions Head and Deputy regarding OFAC sanction and compliance work

  • Requirements:

    5-9 years banking industry and BSA/AML & OFAC internal control. CAMs preferred

    General Skills: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.


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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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