Position Description/Overview:

Responsibility includes areas of KYC including Anti-money Laundering and OFAC

Provide and maintain a compliant working environment by adhering to all laws, regulations and ethical standards
Incumbent must keep up with current events as they relate to Laws and Regulations. This can be achieved through outside training as well as direct updates from regulatory
Informs Deputy Head of Compliance of any potential regulatory compliance
Opines on any new regulatory pronouncements or changes and potential impact they may have on the Branch or
Member of the Branch Compliance Committee
Prepares and reports on issues to the Branch Compliance Committee
Maintain all sections of the Compliance policies and procedures relating to KYC
Review KYC documents according to the KYC policy and procedures
Assist the Deputy Head of Compliance in his/her responsibilities
Provide training to branch members on KYC related issues
Keep up with current events as they relate to Laws and Regulations
Maintain logs of customer information to ensure the efficiency of the KYC process
Interacts with other Branch departments ,internal audit and regulators
Conduct periodic testing on laws and regulations pertaining to the bank
Prepares and submits reports to Head Office as required and in a timely fashion
Performs other compliance related duties as required

Supervisory Responsibilities:

Familiarity with U.S. AML Laws/Regulations
Superior written and verbal skills in order to communicate with senior management and staff
Able to provide training to staff
Able to comprehend changes to laws and regulations including reporting impact of changes to senior management and Head Office
Able to use Word, Excel and PowerPoint proficiently

Bachelor’s Degree or above, Master’s Degree/JD
3-5 years in the field of regulatory compliance preferably in a U.S. branch of a foreign
ACAMs certificate

Job Order ID: 1291

To apply for this job email your details to margaret@mjboyd.net