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Carrot Peelers, Sales, Personality and Your Job Search
In-House
Attorney
Finance - Banking
Litigation - Whistleblower - CFTC
5-8 yrs required
VP, Risk Assessments Responsibilities: Provide strong support to the Head of BSA/AML/OFAC and Anti-Corruption Compliance in identifying, monitoring and mitigating the Bank's BSA/AML/OFAC and Anti-Corruption compliance risk. Responsible for the implementation and maintenance of the BSA/AML, OFAC and Anti-Corruption risk assessment. Keep abreast of industry changes, trends and best practices relating to BSA/AML/OFAC and Anti-Corruption compliance issues and draft memoranda to CoDA, the HQA business lines, Head Office and regional office. Provide support to the head of BSA/AML/OFAC and Anti-Corruption in reviewing new product applications. Provide support to Compliance during internal audits and regulatory exams. Support general compliance activities and other duties, including special projects, as assigned. Support compliance with Head Office AML, Sanctions and Anti-Corruption laws, regulations and initiatives. Participate in the drafting and revising of the Bank’s BSA/AML and OFAC programs, policies, procedures and operating manuals.
Qualification and Experience
Qualifications: A B.S./B.A. required. A J.D. degree preferred. 5-8 years of relevant experience and/or education experience in compliance matters or related matters. Knowledge of U.S. operations of foreign banking organizations. Ability to work with moderate supervision, well organized with attention to detail, and strong analytical and written communication skills. Ability to build strong working relations with business areas. Excellent judgment and analytical skills. Strong oral/written communication skills.
Ref: 10001012-WD.
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