Director of OFAC / FCPA Sanctions & Anti-Corruption for Leading Financial Institution | USA

• Company

  Selby Jennings

• Location

  USA-NY-New York City

• Remuneration

  Excellent base + bonus & benefits

• Position Type

  Permanent

• Employment type

  Full time

• Updated

  29-Oct-2013

• eFC Ref no

  1299995

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Excellent opportunity for leading regulatory compliance professional with natural investigative skills

Director of OFAC / FCPA Sanctions & Anti-Corruption for Leading Financial Institution | USA



Description

A leading financial institution is looking to add a Director into their central compliance function focussing on the OFAC / FCPA sanctions and anti-corruption space. The role will report directly into the Managing Director heading the group as well as the Global CCO.

The roles responsibilities will include:

• Managing a team of sanctions analysts and ensuring their development and training
• Serve as bank’s subject matter expert and central point of contact for OFAC / FCPA operations and policy. Oversee and approve the publication of OFAC / FCPA procedures and policy.
• Effectively manage budget and other administrative matters as they relate to the group.
• Provide timely OFAC and FCPA advice and guidance to all affected business units
• Lead investigations and/or due diligence reviews where OFAC issues are present
• Maintain effective monitoring and reporting processes for corruption and bribery.
• Proactively work with regulators and U.S. Treasury Department officials to ensure expectations and regulatory requirements are constantly met.

Key Requirements:

• Excellent educational background (bachelors in Criminal justice or business related field)
• 10+ years experience within the BSA/AML/OFAC space within a large financial institution
• Proven management experience
• Strong communication and interpersonal skills
• Proven experience in interacting with regulators and auditors
• Detailed understanding of complex OFAC and FCPA regulations to assess transactions, business unit exposures,  screening systems and operational procedures; expert knowledge of OFAC and FCPA risks associated with products, business lines and countries.
• Excellent project management skills

• Apply online