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VP OFAC Training
Ref No.: 18-01800
Location: New York, New York
Position Type:Full Time
Pay Rate : $ 14,000.00 - 200,000.00 /Year

VP OFAC Training
  • The incumbent will be responsible contributing to OFAC team regarding policy establishment, communication and training.
  • S/He will be responsible for establishing a comprehensive policy, based upon law and regulations that mitigate compliance, regulatory, and reputational risks associated with violations of sanctions laws and the risk of conducting business with a sanctioned entity.
  • S/He will also ensure effective awareness a global enterprise communication email process will be established to communicate sanction program changes, establish general and targeted training programs (training to be given by existing staff complimented by the sanctions organization.) and update training material when sanction programs change.
  • We are looking for candidates who have a Bachelor's degree or above with 5-9 years of experience in banking training and BSA/AML & OFAC internal control.
  • CAMS preferred.