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Deputy Chief BSA Officer

New York, NY 10017 | Direct Hire

Post Date: 06/27/2014 Job ID: 10194 Industry: Chief Compliance Officer

Chat with me now! - https://flashrecruit.com/jobs/296354

Deputy Chief BSA Officer

Support and assist Chief BSA Officer to develop and maintain an ongoing enterprise-
wide BSA/AML/OFAC/CTR program sufficiently robust to address the needs of the institution’ s complex, US based, technology-centric businesses.


We are looking for candidates who have 10+ years of work experience, 5-7 years’ relevant experience as a senior BSA/ AML / OFAC/ CTR officer in a global organization. The candidate should also have strong
understanding of BSA/ AML/ OFAC/ CTR processes and activities common to a large bank and comprehensive knowledge of U.S. banking regulations and compliance practices with strong emphasis on all aspects of BSA/ AML/ OFAC, correspondent banking and trade finance.
The candidate should also have demonstrated decision-making capability, communication skill, and ability to negotiate effectively using diplomacy and tact to resolve difficult issues while maintaining a high degree of professionalism. Bachelor’ s Degree or above is required.

Chat with me now! - https://flashrecruit.com/jobs/296354

 

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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