13 дней назад
Compliance, FCC - Government Sanctions, Vice President, NY or Washington DC (Government Sanctions)
100 000 - 250 000$
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Compliance, FCC - Government Sanctions, Vice President (Financial Crime Compliance): Advising business, operations, and technology divisions on government sanctions risks across funds transfers, securities trades, complex transactions, and investment banking deals with an accent on OFAC, UK, and EU sanctions regulations. Focus on investigating escalated sanctions matters, assessing controls, supporting regulatory examinations, preparing reports and disclosures, and delivering sanctions training.
Location: New York, NY, United States, or Washington, DC
Salary: USD 100,000–250,000
Company
is a global investment banking, securities, and investment management firm founded in 1869 and headquartered in New York.
What you will do
- Provide expert sanctions guidance to business, operations, and technology divisions on funds transfers, securities trades, complex transactions, and investment banking deals.
- Assess and investigate sanctions matters involving US, UK, and EU regulations.
- Prepare regulatory reports, internal assessments, disclosures, and responses.
- Advise on sanctions controls and assess the impact of new or expanded business activities.
- Support regulatory and internal audit examinations and engage with OFAC and other government agencies.
- Deliver sanctions training and contribute to FCC governance forums.
Requirements
- At least 6 years of sanctions advisory experience at a global financial institution or relevant government agency.
- Substantive knowledge of US OFAC sanctions and experience advising first- and second-line stakeholders on sanctions risks and control requirements.
- Strong analytical, investigative, problem-solving, written, and oral communication skills.
- Ability to interpret complex regulatory guidance, manage multiple priorities, and deliver recommendations under tight deadlines.
- Bachelor's or master's degree or JD preferred.
- Team-oriented approach with the ability to mentor junior colleagues.
Nice to have
- Experience with UK and EU sanctions regulations.
Culture & Benefits
- Opportunities for professional and personal development through training and development programs.
- Access to firmwide networks, wellness resources, personal finance offerings, and mindfulness programs.
- Commitment to diversity, inclusion, and reasonable workplace accommodations.
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