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OFAC Sanctions Manager
1 month ago
Job Title
OFAC Sanctions Manager
Banesco USA is seeking an OFAC Sanctions Manager for our BSA Team. The OFAC Sanctions Manager is responsible for managing the organization’s compliance with the Office of Foreign Assets Control (OFAC) regulations. This role involves drafting and updating compliance policies, conducting periodic reviews, and implementing new programs to ensure adherence to economic sanctions laws. The manager will also oversee daily OFAC compliance activities, provide guidance to business units, and ensure that the organization remains compliant with all relevant regulations
Primary Job Duties:
- Compliance Management: Maintain the Sanctions Compliance Program, including policies and procedures.
- Advisory Role: Provide advice to business units and Wire Room on OFAC sanctions regulations and internal policies.
- Transaction Review: Act as a verifier in the review of real-time transactions for OFAC compliance.
- Investigations: Lead investigations and due diligence reviews where OFAC issues are present.
- Training: Develop and deliver OFAC training programs for staff.
- Reporting: Prepare and report on OFAC issues to the Branch Compliance Committee and senior management.
- Regulatory Updates: Keep abreast of changes in laws and regulations related to OFAC and inform the compliance department accordingly.
- Quality Assurance: Establish and maintain quality assurance processes related to the Sanctions Compliance Program.
- System Testing: Test new or updated systems for the Sanctions Compliance Program.
- Documentation: Maintain all sections of the compliance policies and procedures.
- Communication: Inform the Head of BSA/AML and Compliance of any potential regulatory compliance shortfalls within the OFAC program and provide opinions on new regulatory pronouncements.
Job Requirements:
- Education: Associate degree in business or equivalent experience.
- Experience: Three (3) to five (5) years of experience in the Banking industry in the BSA/Compliance area working as an investigator or monitoring analyst.
- ACAMS or BSA/AML certification preferred.
- Advance computer skills including but not limited to proficiency in Microsoft Office (Word, Excel, Power Point, etc.)
- Must be bilingual in both English and Spanish. Ability to fluently speak, understand, read and write both languages.
- Strong verbal and written communication skills, ability to communicate at all levels of the organization.
- Strong attention to detail and accuracy.
- Ability to multi-task, with strong organization, time-management and prioritizing skills.
- Knowledge of BSA/AML and OFAC standards and practices.
- Intermediate knowledge of related State and Federal banking compliance regulations and operational policies.
- Ability to work in a team environment ensuring deadlines are met.
- Ability to understand and comprehend instructions, procedures and policies ensuring compliance with the Bank’s policies and procedures.
- Intermediate knowledge in bank’s operation activities, terminology and products and services.
Benefits:
- Competitive Salary.
- PTO
- Hybrid Work Model (remote and on-site work)
- Tuition Reimbursement.
- Paid Parental Leave
- Medical, Dental, Vision
- 401k
- Life Insurance
- Supplemental Insurances
- Short-Term & Long-Term Disability
About Us:
Banesco USA is part of Banesco International, a worldwide group of financial institutions with a presence in 15 countries.
As a corporation in continuous evolution, we promote the ongoing professional and personal development of our employees, by embracing challenges and adapting to the changing environment of today’s world. We aim to develop integral human beings, committed to making a difference at the workplace and out in the world.
Our actions are rooted in our Values: Reliability, Responsibility, Quality, and Innovation. We believe that we all have the same ability to transform our daily tasks into significant contributions, and therefore, Leave Our Mark.
At Banesco USA, one of our most valued assets is our enthusiastic team, which strives every day to create a world-class organization in an ever-changing world. Together, our team has made us a market leader and we invite you to join us.
#LI-HYBRID
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