Our client, a leading financial service firm, is looking to build out the OFAC/Sanctions team and is looking for VP Sanctions profiles at all levels (Associate/AVP/VP) in New york.
The team will manage and provide advice for business and infrastructure functions on compliance with OFAC and Global Sanctions. You will also provide overall leadership 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.
For more information, please contact Benjamin Ellison on 646 766 1212 or