OFAC Sanction List Management- Vice President
2 days ago
Responsibilities
This role is responsible for supervising sanction list management matters, including, but not limited to:
- Ensure SGUS’s screening is in line with OFAC/EU and all other applicable sanctions laws and regulations
- Oversight of Technology and Operations teams on issues related to sanctions screening and list management including tuning, analytics and data governance
- Liaise with Group Compliance and Technology teams in Paris on sanctions screening issues, including list management, rules and good guys
- Proactively identify regulatory compliance and/or operational issues and implement solutions to improve control environment
- Recommend opportunities for tuning the sanctions screening lists with rules and good guys, and develop structure for ongoing reviews of interdiction lists
- Proactively represent US Sanctions Compliance in all initiatives to implement or upgrade sanctions screening software
- Execution of enhancements of processes and procedures with a commitment to consistency and successful implementation within the set targets and deadlines
- Identify potential screening gaps and develop implementation plans to address them
- Participate in and lead special projects in support of the US Sanctions Compliance program
- Assist with coordination of materials for internal and external OFAC/sanctions-related regulatory examinations
SKILLS AND QUALIFICATIONS:
Must Have:
- Bachelor’s Degree
- Excellent written and oral communication skills.
- Strong public speaking skills.
- Ability to work closely with technology teams, explaining regulatory needs to system developers and technicians.
- Ability to work collaboratively within a complex organization, across multiple cultures, geographies, and disciplines.
- Ability to balance multiple, changing priorities in a dynamic and fast moving working environment.
- Prior Sanctions Compliance experience, including Supporting Fircosoft screening application, List Management and development of tuning/optimization rules
Nice to Have:
- Prior supervisory experience
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New York, NY, United States SGS Société Générale de Surveillance SA Full timeResponsibilities This role is responsible for supervising sanction list management matters, including, but not limited to: Ensure SGUS’s screening is in line with OFAC/EU and all other applicable sanctions laws and regulations Oversight of Technology and Operations teams on issues related to sanctions screening and list management including tuning,...
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New York, NY, United States SGS Société Générale de Surveillance SA Full timeResponsibilities This role is responsible for supervising sanction list management matters, including, but not limited to: Ensure SGUS’s screening is in line with OFAC/EU and all other applicable sanctions laws and regulations Oversight of Technology and Operations teams on issues related to sanctions screening and list management including tuning,...
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New York, NY, United States SGS Société Générale de Surveillance SA Full timeResponsibilities This role is responsible for supervising sanction list management matters, including, but not limited to: Ensure SGUS’s screening is in line with OFAC/EU and all other applicable sanctions laws and regulations Oversight of Technology and Operations teams on issues related to sanctions screening and list management including tuning,...
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New York, NY, United States SGS Société Générale de Surveillance SA Full timeResponsibilities This role is responsible for supervising sanction list management matters, including, but not limited to: Ensure SGUS’s screening is in line with OFAC/EU and all other applicable sanctions laws and regulations Oversight of Technology and Operations teams on issues related to sanctions screening and list management including tuning,...
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New York, NY, United States SGS Société Générale de Surveillance SA Full timeResponsibilities This role is responsible for supervising sanction list management matters, including, but not limited to: Ensure SGUS’s screening is in line with OFAC/EU and all other applicable sanctions laws and regulations Oversight of Technology and Operations teams on issues related to sanctions screening and list management including tuning,...
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New York, NY, United States SGS Société Générale de Surveillance SA Full timeResponsibilities This role is responsible for supervising sanction list management matters, including, but not limited to: Ensure SGUS’s screening is in line with OFAC/EU and all other applicable sanctions laws and regulations Oversight of Technology and Operations teams on issues related to sanctions screening and list management including tuning,...
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New York, NY, United States SGS Société Générale de Surveillance SA Full timeResponsibilities This role is responsible for supervising sanction list management matters, including, but not limited to: Ensure SGUS’s screening is in line with OFAC/EU and all other applicable sanctions laws and regulations Oversight of Technology and Operations teams on issues related to sanctions screening and list management including tuning,...
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New York, NY, United States SGS Société Générale de Surveillance SA Full timeResponsibilities This role is responsible for supervising sanction list management matters, including, but not limited to: Ensure SGUS’s screening is in line with OFAC/EU and all other applicable sanctions laws and regulations Oversight of Technology and Operations teams on issues related to sanctions screening and list management including tuning,...
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New York, NY, United States SGS Société Générale de Surveillance SA Full timeResponsibilities This role is responsible for supervising sanction list management matters, including, but not limited to: Ensure SGUS’s screening is in line with OFAC/EU and all other applicable sanctions laws and regulations. Oversight of Technology and Operations teams on issues related to sanctions screening and list management including tuning,...
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New York, NY, United States SGS Société Générale de Surveillance SA Full timeResponsibilities This role is responsible for supervising sanction list management matters, including, but not limited to: Ensure SGUS’s screening is in line with OFAC/EU and all other applicable sanctions laws and regulations Oversight of Technology and Operations teams on issues related to sanctions screening and list management including tuning,...
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New York, NY, United States SGS Société Générale de Surveillance SA Full timeResponsibilities This role is responsible for supervising sanction list management matters, including, but not limited to: Ensure SGUS’s screening is in line with OFAC/EU and all other applicable sanctions laws and regulations. Oversight of Technology and Operations teams on issues related to sanctions screening and list management including tuning,...
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New York, NY, United States SGS Société Générale de Surveillance SA Full timeResponsibilities This role is responsible for supervising sanction list management matters, including, but not limited to: Ensure SGUS’s screening is in line with OFAC/EU and all other applicable sanctions laws and regulations. Oversight of Technology and Operations teams on issues related to sanctions screening and list management including tuning,...
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New York, NY, United States SGS Société Générale de Surveillance SA Full timeResponsibilities This role is responsible for supervising sanction list management matters, including, but not limited to: Ensure SGUS’s screening is in line with OFAC/EU and all other applicable sanctions laws and regulations Oversight of Technology and Operations teams on issues related to sanctions screening and list management including tuning,...
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New York, NY, United States SGS Société Générale de Surveillance SA Full timeResponsibilities This role is responsible for supervising sanction list management matters, including, but not limited to: Ensure SGUS’s screening is in line with OFAC/EU and all other applicable sanctions laws and regulations Oversight of Technology and Operations teams on issues related to sanctions screening and list management including tuning,...
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New York, NY, United States SGS Société Générale de Surveillance SA Full timeResponsibilities This role is responsible for supervising sanction list management matters, including, but not limited to: Ensure SGUS’s screening is in line with OFAC/EU and all other applicable sanctions laws and regulations Oversight of Technology and Operations teams on issues related to sanctions screening and list management including tuning,...
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New York, NY, United States SGS Société Générale de Surveillance SA Full timeResponsibilities This role is responsible for supervising sanction list management matters, including, but not limited to: Ensure SGUS’s screening is in line with OFAC/EU and all other applicable sanctions laws and regulations. Oversight of Technology and Operations teams on issues related to sanctions screening and list management including tuning,...
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New York, NY, United States SGS Société Générale de Surveillance SA Full timeResponsibilities This role is responsible for supervising sanction list management matters, including, but not limited to: Ensure SGUS’s screening is in line with OFAC/EU and all other applicable sanctions laws and regulations Oversight of Technology and Operations teams on issues related to sanctions screening and list management including tuning,...
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New York, NY, United States SGS Société Générale de Surveillance SA Full timeResponsibilities This role is responsible for supervising sanction list management matters, including, but not limited to: Ensure SGUS’s screening is in line with OFAC/EU and all other applicable sanctions laws and regulations. Oversight of Technology and Operations teams on issues related to sanctions screening and list management including tuning,...
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New York, NY, United States SGS Société Générale de Surveillance SA Full timeResponsibilities This role is responsible for supervising sanction list management matters, including, but not limited to: Ensure SGUS’s screening is in line with OFAC/EU and all other applicable sanctions laws and regulations Oversight of Technology and Operations teams on issues related to sanctions screening and list management including tuning,...
