OFAC Advisory VP

  • commensurate with experience
  • New York, NY, États-Unis
  • CDI, Plein-temps
  • Non-disclosed
  • 14 nov. 17 2017-11-14

Purpose: Subject matter experts primarily to interpret sanctions programs and to provide advice to line of business, risk management teams, legal and supports voluntary disclosure process.

Job Duties:

OFAC Advisory

  • Provide business and branch unit sanctions advisory, includes but not limited to Trade Finance, Treasury, Bank notes, contract review, new customer or product support.
  • Provide advice to Sanctions operational and Program office teams.
  • Reviews new products and customer agreements for sanctions issues.
  • Support LCD and Business level operational units.
  • Conduct emergency Sanction program briefings for management and business partners.
  • Contract review.
  • New Product review.
  • Non electronic product sanctions adjudications.
  • Conduct on branch site visits.



  • 5 plus years banking industry and BSA/AML & OFAC internal control.
  • CAMs preferred
  • Knowledge of Sanction policy and OFAC, knowledge of U.S. Banking regulations and compliance practice, compliance risk management
  • General Skills: Business acumen; communication skill, creative problem solving skill; leadership and management skill; analytical skill; writing skill; technical skill; project management skill; relationship management skill; team work; planning and organizing skill; coaching skill.
  • General Knowledge: Knowledge of Sanction policy and OFAC, knowledge of U.S. Banking regulations and compliance practices, as well as knowledge of compliance risk management.
  • Specialty Knowledge: Knowledge of U.S. Banking regulations and compliance practice with strong emphasis on all aspects of BSA, AML and OFAC. Comprehensive knowledge of BSA/AML and OFAC related regulations and ability to implement the banks policies and procedures.