• Competitive
  • New York, NY, USA
  • Permanent, Full time
  • Selby Jennings Buyside
  • 15 Feb 18

VP OFAC/Sanctions Advisory

  • Location: New York, NY, USA
  • Salary: Competitive
  • Job Type: Full time

My client is an international boutique bank with a very collaborative culture and horizontal organization with high visibility for many senior roles.

They are currently seeking a Senior OFAC/Sanctions Advisory Compliance for their Sanctions Advisory team that currently has a manager and junior analyst with responsibility for overseeing a team of screening analysts. The team serves as an escalation point and contact for all LOBs as they interact with senior stakeholders in all OFAC/Sanctions matters. This function will have high visibility and serve as the right-hand to the Sanctions Manager as the team handles all OFAC/Sanctions needs for the firm.

The role will be involved with OFAC/Sanctions compliance policy improvement and creation, as well as regulatory reporting requirements. In addition, you will serve as the escalation point and SME for any application of OFAC/Sanctions for the screening team and stakeholders in various LOBs. This position will also be responsible for EDD on any high-risk clients, drafting OFAC-related communications on any regulatory changes, deliver on-going sanctions training to staff, liaise with senior stakeholders on sanctions matters, and maintain the Sanctions advisory procedures and records.

Requirements:
  • Bachelor’s Degree
  • 5+ years experience in OFAC/Sanctions compliance
  • Knowledge of AML laws and regulations
  • Strong organizational, communication, and investigative skills
  • CAMS Preferred

The Firm
  • Global, Boutique Bank
  • Collaborative culture and room for growth  

KEYWORDS: COMPLIANCE; OFAC; SANCTIONS; REGULATORY COMPLIANCE; AML; CAMS; JD; MBA; NEW YORK CITY; NEW YORK; ADVISORY; SCREENING; QA; SENIOR; ANALYST; TRAINING; VISIBILITY; COLLABORATIVE; ESCALATION; SME; OFFICE OF FOREIGN ASSET CONTROL; ADVISORY