OFAC/Sanctions Officer - Investment Banking - New york

Job Title: OFAC/Sanctions Officer - Investment Banking - New york
Contract Type: Permanent
Location: New York, USA
Salary: US$120000.00 - US$140000.00 per year + bonus
Reference: BBBH18227_1524495819
Contact Name: Ben Ellison
Contact Email:
Job Published: April 23, 2018 16:03

Job Description

Our client, a leading financial service firm, is looking for a VP Sanctions Manager in New York. This role will manage and provide advice for business and infrastructure functions on compliance with OFAC and Global Sanctions. You will be part of the leadership team regarding all OFAC and Global Sanctions Training.

The ideal candidate must have strong knowledge of Sanction regulations in the financial industry as well as experience continuously monitoring the regulatory situation in the region. You will also ideally have handled and responded to inquiries from regulatory authorities as well as internal or external auditors and business lines regarding sanctions observance. Experience developing and maintain training materials for OFAC and Global Sanctions Training material is required.

You will need to possess a strong academic profile, excellent organizational & communication skills and the ability to work with moderate supervision. Compensation is competitive and commensurate with industry experience.

For more information, please contact Benjamin Ellison on 646 766 1212 or