Responsibilities
- BSA/OFAC and 504 annual testing
- Corporate compliance testing, quarterly 314a
- Updating test script as appropriate, and tracking findings from testing
- 70% testing, 10% reporting, 20% other duties
Qualifications
- CAMS certified.
- 7+ years Banking Compliance experience at an International Corporate Bank
- Knowledge of BSA/AML/OFAC Testing.
- Experience in risk assessment, training, and testing of compliance requirements
- FRB/FED/DFS Regulatory Compliance knowledge.
- Bachelor Degree
- Excellent writing, organizational, and interpersonal skills.
- Proficiency in Microsoft Office suite, including Excel.
This AVP Compliance Officer role is hybrid remote requiring 2-3 days per week in the midtown Manhattan New York office, so please only apply if you are able to travel to this location, have relevant experience for the role and are eligible to work in the United States. The salary is dependent on experience, and the range is $130-160k base plus bonus. If your profile matches the above criteria, please email me