Anti-Financial Crime – Sanctions Programme Oversight - Assistant Vice President

Job Title Anti-Financial Crime – Sanctions Programme Oversight

Corporate Title Assistant Vice President

Location New York

Overview

The Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping The Bank’s business operations and global financial services clean from financial crime while serving the interests of the Bank and society. Our regional/global matrix structure allows for flexible responses to challenges in the core areas of: Anti-Money Laundering, Sanctions & Screening, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment.

Our AFC Team will provide you with opportunities to learn, grow and define your career. We foster an open, diverse, and inclusive team culture, that is engaged and well-supported for prosperity and enjoyment of a life/work balance.

You will join the team as a member of Sanctions Programme and Remediation team.

What We Offer You

• A diverse and inclusive environment that embraces change, innovation, and collaboration
• A hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer days
• Employee Resource Groups support an inclusive workplace for everyone and promote community engagement
• Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits
• Educational resources, matching gift and volunteer programs

What You’ll Do

• Support the Global Head of Sanctions Programme and Remediation with the development and implementation of the Group Sanctions & Screening remediation program with clear global holistic deliverables
• Provide input into regulatory remediation activities with sanctions-related impact, including driving sanctions-related remediation as may be required though US regulatory actions
• Contribute to the successful delivery of projects by managing scope of deliveries, expectations and ensuring clear and concise communication to sponsors, team members and other stakeholders
• Oversee NYSDFS 504 reporting for Sanctions which includes the review, monitoring, and certification of the 504 regulatory requirements and submission of all appropriate documentation.

Skills You’ll Need

• Moderate experience within an anti-financial crime role in a global financial institution or equivalent
• Understanding of universal global banks, their product spectrum and the specifics of these in relation to Sanctions controls
• Understanding of US Sanctions regulations and solid understanding in applying international Sanctions programs
• Excellent analytical skills with the ability to evaluate options logically, objectively, and critically taking into account multiple sanctions regimes and/or requirements
• Excellent interpersonal skills and an effective communicator with strong organisational, planning, and problem-solving skills

Skills That Will Help You Excel

• Legal qualifications/experience highly desirable
• Ability to objectively evaluate options taking into account multiple sanctions regimes
• Broad understanding of Banking Products through experience providing Compliance or anti-financial crime (AFC) support

Expectations

It is the Bank’s expectation that employees hired into this role will work in the New York office in accordance with the Bank’s hybrid working model.

The Bank provides reasonable accommodations to candidates and employees with a substantiated need based on disability and/or religion.

The salary range for this position in New York is $85,000 to $120,750. Actual salaries may be based on a number of factors including, but not limited to, a candidate’s skill set, experience, education, work location and other qualifications. Posted salary ranges do not include incentive compensation or any other type of renumeration.