Lead, develop, & oversee comprehensive regulatory compliance strategy of the financial institution, ensuring strict adherence to applicable national & international laws, regulations, & guidelines, including the Bank Secrecy Act (BSA), the USA PATRIOT Act, the regulations of the Office of Foreign Assets Control (OFAC), & other prudential & market conduct regulations. Train staff on regulatory & ethical matters. Coordinate internal and external audits, and act as a liaison with regulatory authorities.
Requirements: Bachelor's in Administration from US or foreign accredited university & 2 years experience in financial statement analysis, risk assessment, report preparation, & identifying & reporting suspicious activities (SARs). Knowledge of financial regulations, including BSA/AML and OFAC.
Send resume to Francisco Maggi at [email protected]
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