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New York, NY 10018 US

Posted: 04/19/19 Employment Type: Direct Hire Industry: OFAC Analyst, OFAC Manager, Quality Assurance Manager Job Number: 12617
(located in Manhattan with a foreign bank)

The VP will be responsible for the development and delivery of enterprise-level sanctions quality assurance. The incumbent will detect issues to mitigate risks, perform reviews of operations, report and document findings and deliver solutions.
Main duties include: I) Organizational Leadership: Application of industry standards and regulatory expectation, Design a QA framework along with forms and procedures, Establish relationships across the Bank and coordinate the assurance function II) Sanctions Quality Assurance: Lead assurance actions pertaining to relevant sanctions functions; including operations, advisory, investigations, administration, filter management and policy

7-10 year of OFAC sanctions compliance experience/internal audit/QA, CAMs preferred

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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