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AVP OFAC Sanctions Filtering Management

New York, NY 10018 | Direct Hire

Post Date: 04/10/2018 Job ID: 12287 Industry: OFAC Analyst, OFAC Manager
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AVP OFAC Sanctions Filtering Management


The AVP will support OFAC technology governance and optimization, focusing on Sanctions filter management. The incumbent will provide important support in implementing Fircosoft.

S/he will provide impact management and remediation, prepare system effectiveness testing and provide technical support and impact analysis. S/he will manage governmental and internal Sanctions lists and assist in the assessment of the impact of algorithm and filter settings on the data.

We are looking for someone with at least 4 years of relevant experience in the Banking industry, including experience in OFAC, internal control or with the US Treasury. Related work experience in compliance/IT is preferred.
The ideal candidate should have experience with sanctions compliance and excellent knowledge of AML and Sanctions regulations and SWIF and Fedwire messages. Experience with FircoSoft, FircoSoft tuning and other leading industry compliance tools is 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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