Connecting...

AVP/VP - OFAC Sanctions Advisory

Job Title: AVP/VP - OFAC Sanctions Advisory
Contract Type: Permanent
Location: New York
Industry:
Salary: US$90000.00 - US$130000.00 per annum + bonus
Reference: BBBH13875
Contact Name: Ben Ellison
Contact Email: ben.ellison@twentyrecruitment.com
Job Published: February 07, 2017 20:25

Job Description

A leading investment bank in New York is looking for an AVP/VP level Sanctions Advisory Associate to support and advise the business and infrastructure functions on compliance with Sanctions and Embargoes regulations and respective policies. This role reports into the US Head of Sanctions.

The ideal candidate will have experience:

  • Working in a sanctions team on legal, regulatory and reputational risk with regard to business matters involving sanctioned entities and / or countries;
  • Continuously monitoring the regulatory situation in the region;
  • Ensuring diligent review of transaction-related requests and decide on these in full compliance with all applicable Sanctions regulations as well as the Bank's policies and procedures;
  • Overseeing and supporting Sanctions-related aspects in deal team activities, including provisioning of legal clauses and effective representations.

This is a high visibility level role that will see you build and manage relationships across the business. You will need to possess a strong academic profile & commercial mindset, excellent organizational & communication skills and have the ability to work with all levels in the organization as a business partner. A highly competitive package is on offer and will be commensurate with industry experience.

For more information, please contact Benjamin Ellison on 646 766 1212 or