AVP Sanctions Technology Management Officer

Full Time

International Banking Client

Office Status: Hybrid (3 days per week in office)

Salary: $90,000 – $130,000

Responsibilities:

  • Assist with coordination of response for internal and external OFAC/sanctions-related examinations.
  • Prepare and maintain KPIs and other sanctions-related statistics for reporting.
  • Assist the Sanction Compliance Officer to implement enhancements for and controls on the Sanctions Reporting process, including incorporating all relevant regulatory obligations based on Change Management/Governance recommendations and new legislation.
  • Conduct periodic analysis of the interdiction system to ensure effectiveness and accuracy.
  • Conducts list verification for Accuity lists, and internal lists.
  • Update the Filter procedures when needed.
  • Assist in the annual OFAC Risk Assessment.
  • Assist in Part 504 Self-Assessment and other data stewardship activities such as developing data quality requirements and data validation
  • Assist in Model Validation.
  • Assist is remediation efforts.
  • Assist in the annual regulatory examination.
  • Assist in systems implementation as it pertains to Sanctions Compliance.
  • Prepares and reports on interdiction system changes according to the Branch’s Change Management Policy to the Branch Compliance Committee.
  • Provides training and testing to the Sanction team on internal system processes.
  • Has broad latitude in the writing and implementation of any new or changes to OFAC Sanctions.
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