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Compliance Administrative Assistant

New York, NY 10002 | Direct Hire

Post Date: 04/06/2018 Job ID: 12282 Industry: Administrative Assistant

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Compliance Administrative Assistant



Seeking an  Administrative Assistant for a Foreign bank located in Manhattan.

  Assists in the Compliance and Audit Program.
  Assists in maintaining legal and regulatory compliance by researching and
communicating requirements.
  Prepares reports by collecting and summarizing information.
  Contributes to team effort by accomplishing related results as needed.
Written and verbal communication skills.
  Proficient with Microsoft Word and Excel.
Proficient in English (reading and writing)
  Strong organizational skills.
  Ability to work both independently and as part of a team.

  Working Knowledge of Consumer Compliance Regulations; with the BSA
regulatory reporting SAR and CTR process.
  Working knowledge of various financial products and services, including
new account opening and teller systems; with loan systems a plus.

  College degree


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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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