Financial Crime Compliance - Government Sanctions Group, Vice President, NY

Financial Crime Compliance - Government Sanctions Group is seeking a Vice President to manage team’s regulatory reporting framework and ensure compliance with sanctions programs administered by the US Department of the Treasury’s Office of Foreign Assets Control (OFAC), the UK’s His Majesty’s Treasury’s Office of Financial Sanctions Implementation (OFSI), the European Union, and other relevant sanctions authorities globally.

Requirements

• Manage the team’s day-to-day regulatory reporting process
• Liaise with business, operations, and technology divisions to investigate potential exposure to sanctioned entities
• Undertake complex assessments and investigations of sanctions matters
• Oversee technology-driven enhancements of sanctions regulatory reporting control framework with partner teams
• Advise on sanctions regulations as they relate to the assessment of key controls within the broader sanctions compliance framework

Benefits

• Generous Paid Time Off
• 401k Matching
• Tuition Reimbursement