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VP OFAC-Investigation

New York, NY 10018 | Direct Hire

Post Date: 08/24/2017 Job ID: 11998 Industry: AML Manager, BSA Manager, OFAC Analyst, OFAC Manager

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VP OFAC-Investigation

(located in Manhattan)

Contribute to OFAC team regarding OFAC investigation and provide necessary recommendations. Through investigation, protect the bank from historical and future breaches.

Job Duties:
OFAC Investigation
o Help to conducts investigations on all returned payments and other related sanctions events.
o Assist to make recommendations to remediate underlying cause of breach.
o Help to conducts or leads all sanctions related lookbacks.
o Responds to subpoena requests.
o Prepares voluntary disclosure.
o Voluntary self-disclosure processing
o Engaged in business line investigations
o Help to conduct potential sanctions circumvention analysis and reporting

Help to conduct returned transaction analysis and remediation
o Forensic regulatory lookback and remediation process
o Environment and potential impact analysis for geo political events
Reports to Superiors
o Communicate with management, Chief BSA Officer, Sanctions Head and Deputy regarding OFAC sanction and compliance work.

3-5 years banking industry and BSA/AML & OFAC internal control CAMS preferred, but not required.
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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