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My client is a world renowned financial services company who offer a range of services. They are a foreign bank that is currently continuing to expand its presence in North America, specifically in the Manhattan office.
The successful Sanctions Compliance Officer will be responsible for:
Contributing to OFAC team regarding OFAC investigation and provide necessary recommendations.
Being a subject matter experts primarily to interpret sanctions programs and to provide advice to lines of business, risk management teams, legal and supports voluntary disclosure process
Through investigation, protect the bank from historical and future breaches.
Conducting investigations on all returned payments and other related sanctions events, providing recommendations to remediate underlying cause of breach and leading all sanctions related lookbacks
Providing business and branch unit sanctions advisory, includes but not limited to Trade Finance, Treasury, Bank notes, contract review, new customer or product support
Bachelor's degree or above with minimum 5 years of experience in banking industry and BSA/AML & OFAC internal control
Experience of working in a Sanctions specific role, not just AML/BSA