Find A Job › Compliance

SEARCH:

Deputy BSA Officer

  • Location: New York, NY
  • Job Type: Direct Placement
  • Ref No: 19-04882
  • Date: August 09, 2019
  • Job title:

 

 

Darina Naumova

Questions about this job listing? Contact the recruiter now.

Job Description - Deputy BSA Officer

The NY Agency of a foreign bank is looking for a BSA Officer. The BSA Officer will oversee adherence to the Agency's operation to applicable state and federal laws and regulations with particular attention to BSA/AML/OFAC policies and procedures.

  1. Responsibilities
  • Review and update the Branch's BSA/AML/OFAC program, which includes an annual risk assessment, policies, procedures and practices to ensure compliance with laws and regulations.
  • Monitor and stay abreast of changes to federal and state banking laws and regulations affecting the management and operation of the Branch, with particular attention to the BSA/AML/OFAC regulations and laws.
  • Coordinate, supervise, and support establishment of the BSA/AML/OFAC compliance training, compliance testing and internal and external reporting as required by the Branch's compliance program.
  • Consult with and advises operating business functions and managers affected by BSA/AML/OFAC compliance issues and regulatory requirements

 




Related Job Listings

Job Location Type Posted  
Senior Consumer Compliance Marketing Consultant New York, NY Contract September 17
Senior Consumer Compliance Consultant New York, NY Contract September 17
Consumer Compliance Consultant New York, NY Contract September 17
Broker/Dealer Compliance Specialist New York, NY Contract September 17
Retail Marketing Compliance New York, NY Contract September 17