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.