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BSA/AML/OFAC Senior Compliance Manager - Banking - New York

Job Title: BSA/AML/OFAC Senior Compliance Manager - Banking - New York
Contract Type: Permanent
Location: New York, USA
Industry:
Salary: US$130000.00 - US$175000.00 per year + Bonus
Reference: BBBH16296_1503681859
Contact Name: Kendall Hughes
Contact Email: kendall.hughes@twentyrecruitment.com
Job Published: August 25, 2017 18:24

Job Description

BSA/AML/OFAC Senior Compliance Manager - Banking - New York, NY - $130,000-$150,000

Our client is seeking a BSA/AML/OFAC senior compliance manager to oversee the daily operations of the team.

The ideal candidate will:

  • Maintain and write the policies and procedures to guarantee that the Bank will abide by all rules and regulations.
  • Aid the BSA/AML officer in providing leadership on all OFAC/BSA/AML initiatives.
  • Ensure that the daily operations of the team will be implemented effectively.

This is a high visibility level role that will help you to develop relationships across the business globally. You will need to have a strong academic profile, commercial mindset, and excellent communication skills to interact within the business as a partner. A highly competitive package will be offered and will be commensurate with industry experience.

For more information, and a discussion in confidence, please email or call Kendall Hughes at +1 646-766-1226.