OFAC Sanctions Expert

4 days ago

New York, New York, United States Customers Bank Full time
Job Title: OFAC Sanctions Expert

Job Summary:
Customers Bank is seeking an experienced OFAC Sanctions Expert to provide critical expertise in interpreting and applying U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) regulations and other global sanctions programs. This role is crucial in ensuring that the Bank remains compliant with the intricacies of sanction regulations, as OFAC operates under a zero-tolerance policy.

Key Responsibilities:
• Serve as the Bank's subject matter expert on OFAC and global sanctions regulations.
• Interpret and apply OFAC regulations and other sanctions-related requirements to ensure the Bank remains compliant.
• Provide guidance to Compliance, Operations, and other relevant teams on sanctions screening and regulatory obligations.
• Monitor and advise on changes to sanctions lists, regulatory updates, and enforcement actions, ensuring timely adjustments to the Bank's processes and controls.
• Lead the review and response to sanctions-related inquiries from both internal teams and regulatory bodies.
• Develop and maintain policies, procedures, and controls for managing sanctions risk, ensuring compliance with zero-tolerance requirements.
• Conduct training sessions for staff to enhance understanding and awareness of sanctions obligations and risks.
• Collaborate with internal teams to manage and resolve potential sanctions violations and work with external counsel when necessary.
• Provide regular reports to senior management on sanctions compliance status, risks, and mitigation efforts.

Requirements:
• Bachelor's degree in law, finance, risk management, or a related field.
• 7+ years of experience in sanctions compliance, with a strong focus on OFAC regulations.
• Expertise in interpreting and applying complex sanctions rules and requirements.
• Knowledge of global sanctions programs and regulations in addition to OFAC.
• Excellent analytical and problem-solving skills, with the ability to manage sanctions risk in a high-pressure environment.
• Strong communication skills and the ability to work collaboratively with cross-functional teams.
• Professional certifications (e.g., CAMS-Sanctions, Certified Global Sanctions Specialist) preferred.

About Customers Bank:
Customers Bank is a super-community bank with over $22 billion in assets. We believe in dedicated personal service for the businesses, professionals, individuals, and families we work with. We provide every customer with a single point of contact, a dedicated team member who's committed to meeting your needs today and tomorrow. We're innovating with the latest tools and technology so we can react to market conditions quicker and help you get ahead. We always ground our innovation in our deep experience and strong financial foundation, so we're a partner you can trust.

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