Sanctions Compliance Specialist
4 hours ago
We are seeking a highly motivated and detail-oriented Sanctions Compliance Specialist to join our team. As a key member of our Sanctions Compliance team, you will be responsible for assisting and supporting the Sanctions Compliance Officer and Assistant Compliance Officer in managing, administering, and coordinating the Sanction Program.
Key Responsibilities- Provide and maintain a compliant working environment by adhering to all laws, regulations, and ethical standards.
- Keep up with changing regulations in OFAC and BSA necessary in the completion of tasks.
- Conduct customer screening, trade finance screening, and other Sanction-related screening.
- Serve as Level 1 reviewer of Sanction-related items.
- Assist Level 2 reviewers when needed.
- Inform the Assistant Compliance Officer of any potential regulatory compliance shortfalls within the Sanction Program.
- Opine on any new regulatory pronouncements or changes and impact they may have on the Branch or Bank.
- Draft inquiries in ICSWeb for OFAC investigations.
- Conduct Manual Returns for cancelled transactions in suspense account.
- Assist with the annual regulatory examinations.
- Perform other compliance-related duties as required.
- Act as back for list verification when Sanctions Technology Management Team is shorthanded.
- Act as risk managers with the responsibility for identifying, acting on, and escalating risks and are held strictly accountable for the failure to discharge their risk management.
- Be responsible for demonstrating risk awareness by following all policies, procedures, and internal control in their daily routine.
- BA 1-3 years in Sanctions Compliance field.
- Familiarity with U.S. Laws and Regulations.
- Superior written and verbal skills in order to communicate with senior management and staff.
- Able to provide training to staff on Sanction-related topics.
- Able to comprehend changes to laws and regulations including reporting impact of changes to senior management.
- Must be computer literate especially using Word, Excel, and PowerPoint.
High growth potential at the largest banking organization in the world.
Michael Page is an equal opportunities employer and welcomes applications from all qualified candidates.
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