VP OFAC QA

ACG Resources

Job Ref: 12617

VP OFAC QA
(located in Manhattan with a foreign bank)

The VP will be responsible for the development and delivery of enterprise-level sanctions quality assurance. The incumbent will detect issues to mitigate risks, perform reviews of operations, report and document findings and deliver solutions.
Main duties include: I) Organizational Leadership: Application of industry standards and regulatory expectation, Design a QA framework along with forms and procedures, Establish relationships across the Bank and coordinate the assurance function II) Sanctions Quality Assurance: Lead assurance actions pertaining to relevant sanctions functions; including operations, advisory, investigations, administration, filter management and policy

7-10 year of OFAC sanctions compliance experience/internal audit/QA, CAMs preferred
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