Skip Navigation

AVP/VP, Sanctions Compliance Officer

  • NYC
  • Full Time

Apply for the AVP/VP, Sanctions Compliance Officer position

"*" indicates required fields

Max. file size: 10 MB.
Drop files, or upload here
Madison-Davis is committed to protecting and respecting your privacy, and we will only use your personal information to contact you regarding the services you requested from us. Your contact information will not be shared or sold to third parties for marketing purposes. We would like to contact you about our products and services, as well as other content that may be of interest to you; messaging frequency will vary based on hiring needs and opportunities. If you consent to us contacting you for this purpose, please check the box below.
I agree to receive communications from Madison-Davis
You may unsubscribe from these communications at any time by replying STOP. You may also text HELP for more information. Mobile messaging and data rates may apply.
This field is for validation purposes and should be left unchanged.

Global commercial bank located in Midtown Manhattan looking to bring on board an “AVP/VP, Sanctions Compliance Officer” to join their team. This role is currently full time in office.


• The Assistant Compliance Officer role is responsible for assisting and supporting the Sanctions Compliance Officer in his/her role in managing, administering and coordinating the Sanction compliance Program.
• Responsible for managing the BAU function within the Sanctions team
• Serve as either Level 2 or Level 3 reviewer for Sanction related issues
• Interact with regulators and auditors in areas of responsibility.
• Conduct investigations, and inquiries of Head Office
• Serve as a member of the Branch Compliance Committee if the Sanction Compliance Officer is unavailable.
• Provide and maintain a compliant working environment by adhering to all laws, regulations and ethical standards and to lead by example
• Keep up with changing regulations in OFAC and BSA necessary in the completion of tasks
• Monitor OFAC updates and serve as level 2 reviewer for periodic screening against customers, vendors, and employees.
• The position has broad latitude in the writing and implementation of any new or changes to OFAC regulations.
• Incumbent must keep up with current events as they relate to Laws and Regulations.
• Informs the Sanctions Compliance Officer of any potential regulatory compliance shortfalls within the Sanctions program.
• Opines on any new regulatory pronouncements or changes and impact they may have on the Branch or Bank.
• Files timely OFAC reports to the Department of Treasury
• Conduct activity based time and motion study for the Sanction function for staffing and employee performance decision making