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Associate Effectiveness Review
Ref No.: 17-03560
Location: New York, New York
Position Type:Full Time
Pay Rate : $ 80,000.00 - 110,000.00 /Year
A global bank is in the process of revamping and reestablishing its OFAC/Sanctions program in NY. The bank is looking for experts in testing and risk controls. The Associate Effectiveness Review will ensure that the bank has a strong and robust OFAC program that mitigates Sanctions Risk. This role requires at least 33% travel. Assist in performing global risk based reviews to evaluate effectiveness of existing sanctions compliance reviews, as well as the design and implementation of relevant controls, such as sanctions escalation processes, documentation of policies and procedures, sanctions assessments, related reporting, list screening, regulatory change management, governance framework, and training.
· At least 5 years of experience within the financial crimes area of a global bank or financial services industry preferred. Experience with performing compliance testing, quality control/assurance processes or internal/external audits. Minimum of 3 years of experience performing testing or exposure to quality control or quality management functions and results.


Third Party Applications Not Accepted