Role details

VP - OFAC/Financial Sanctions Investigator

New York   •  Permanent

Bullet points

  • OFAC/Finanical Sanctions Investigator
  • Great opportunity at Global Investment Bank

About Our Client

Global Bank with a huge presence in European and North American Financial Markets.

Job Description

  • Assess control requirements under sanctions regulation (OFAC)
  • Oversee reviews of business processes to ensure compliance with applicable regulation and internal policies.
  • Proactively engage business management, obtain and review procedures, and perform gap analyses.
  • Make remediation recommendations and as necessary manage projects to address identified control gaps.
  • Drive remediation of identified gaps, track remediation progress and report to management.

The Successful Applicant

  • 5 years in a sanctions compliance or audit function.
  • Bachelor's degree
  • OFAC experience in process reviews and control assessments.
  • Broad understanding of banking products and services.
  • Outstanding organizational skills as well as superior attention to details.
  • Knowledge of OFAC sanctions regulation.

What's on Offer

Great to opportunity to work for a world renowned Investment Bank.

Apply for this job

Click the Apply or LinkedIn button below or contact Edward Whitehead quoting job reference 1200917
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