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AVP OFAC -Policy, Communications & Training

New York, NY 10018 | Direct Hire

Post Date: 08/24/2017 Job ID: 11997 Industry: OFAC Analyst, OFAC Manager

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AVP OFAC -Policy, Communications & Training

(located in Manhattan)

Will be in charge of assisting the subject matter expert (VP Advisory) to primarily
interpret Sanctions programs and provide guidance to lines of business, risk management teams, and to legal support voluntary self-disclosure process.

We are looking for candidates who have 3+ years banking
industry and BSA/AML & OFAC internal control or US Treasury related experience. The candidate should also have strong knowledge of U.S. Banking regulations and compliance practice, strong emphasis on Sanction policy and OFAC, and comprehensive knowledge of BSA/AML and OFAC related regulations and
ability to implement, maintain and update policies and procedures. Demonstrated ability of communications, problem solving, leadership, management, relationship management, and coaching.
Bachelor Degree or 5+ years above relevant working experience; JD preferred.


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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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