AVP - Fircosoft Management
The incumbent will assist the Vice President of Sanctions Filter Management with coordinating resources to accomplish threshold tuning in the Bank's transaction review platform and comply with regulatory requirements. S/he will work on Sanctions Filter Management by supporting optimization of rules tuning and existing filter platform to improve effectiveness and efficiency, and performing list management functions. S/he will also complete Function Management tasks such as developing and delivering Fircosoft trainings across the Bank, and building relationships with stakeholders.
We are looking for candidates with a bachelor's degree or above, who have at least 5 years of work experience in OFAC in a bank or financial institution. The candidate should have knowledge of U.S Banking regulations and compliance practice with strong emphasis on all aspects of OFAC, BSA, and AML. Sufficient knowledge of internal control technology capacity and Fircosoft is required. The candidate should also have strong communications and analytical skills. ACAMS, IT, or other job-relevant certifications are preferred, but not required.
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