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AVP/VP BSA Officer (Commodities business)

New York, NY 10018 | Direct Hire

Post Date: 01/05/2017 Job ID: 11646 Industry: AML Manager, BSA ANALYST, Compliance Officer, KYC Analyst, OFAC Manager

AVP/VP BSA Officer (Commodities business)

(located in Manhattan)

Perform the role of a BSA Officer for Commodity Business Center- NY and support the Head of CBC in managing the compliance risk of the portfolio. Major job responsibilities include
performing Bank Secrecy Act (BSA) / Anti-Money Laundering (AML)- related risk control and quality assurance tasks for Commodity Business Center; collaborating with Account Officers to monitor timely
receipts of the clients’ financial reporting, financial covenant compliance certificates and borrowing base reports; coordinating reporting between CBC and Risk (RMD) / Operations (TSD/OSD); coordinating with
the team and providing responses to queries arising from internal/external audits and regulatory examination; responsibility for ensuring quality and timeliness of the work assigned to direct reports.

We are seeking individuals with 7-10 years of Front/Middle Office experience in a Bank; 3-5 years of  compliance related experience in a Bank; 2-3 years of asset based lending/commodities (desired);
Bachelor’ s Degree is a requirement; ACAMS professional certification; knowledge of US Banking regulations, collateral management procedures, commodity markets & related financing structures.

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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