Available Positions

Senior OFAC Officer at Finance Firm in Jersey City, New Jersey, United States — $110K-$165K

  • Financial Services
  • Finance Firm
  • $110K-$165K
  • Jersey City, New Jersey, United States
  • 10/31/19

Job ID: 31983

Job Description

Pro-actively identify regulatory OFAC compliance issues / concerns

Make suggestions and / or take corrective action to implement solutions

Investigate apparent breaches of regulations / compliance standards

Progress annual & topical training sessions to target audiences

Prepare communications, both written and oral, for senior level review

Assess policies and procedures for adherence to Compliance

Organize the resolution of issues raised by regulators

Exemplify Compliance in all initiatives to implement interdiction-monitoring software’s for OFAC-sanctioned transactions

Test IT modifications from a user perspective and sign-off on system changes

Manage multiple projects and meet timely deadlines 

Qualifications

Bachelor’s degree from an accredited college/university in Accounting, Finance, Legal, Economics or related discipline

5+ years of experience in a financial services industry or regulatory space

CAMS certification.

Strong background in OFAC / Sanctions; 8+ years overall experience

Strong computer skills including MS Office Suite particularly MS Excel

Understanding of corporate governance and the OFAC regulatory environment

Ability to understand the importance of confidential information 

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