OFAC Auditor With Fircosoft

Date
03/18/2019
Location
New York, New York
Compensation
N/A

Job Function:

 

  • Create and prepare deliverables in response to OFAC compliance audit and regulatory examinations
  • Coordinate meetings with stakeholders and collaborating on the final deliverables
  • Document processes and draft policies and procedures
  • Complete administrative project management work
  • Report progress to senior management
  • Create and execute project plans
  • Work closely with two other individuals on the remediation team

 Duration: 6 month

 

 

Requirements:

  • Bachelor’s degree or above in accounting, finance, IT or related fields, advanced degree is preferred
  • Strong background in building/sustaining an OFAC/sanctions compliance program, preferably in a foreign financial institution
  • Background in OFAC audit and regulatory remediation responses
  • Technical IT skills, specifically related to sanctions screening systems and data, with the ability to conduct assessments and document results is strongly preferred
  • Familiarity with sanctions filters and Fircosoft Continuity and Trust, OFAC program development, designing OFAC/sanctions issue project plans, providing sanctions subject matter expertise; MIS reporting and metrics; and addressing OFAC/sanctions quality assurance issues
  • Excellent written and oral communication and interpersonal skills with the ability to present complex and sensitive issues to senior management
  • Very strong analytical, critical thinking and decision making skills
  • Ability to build repertoire with internal stakeholders and examiners
  • Experience in establishing and meeting goals, tracking and driving optimization opportunities and presenting progress
  • Enthusiastic, self-motivated, effective under pressure, takes an analytical approach for problem solution

 

Contact Details:

Shannon Coogan

scoogan@madisondavis.com

914-401-0428