VP- OFAC

Hamlyn Williams  •  New York, NY

5 - 7 years experience  •  Staffing & Recruiting

$150K - 200K
Posted on 10/15/17 by David Huff
Hamlyn Williams
New York, NY
5 - 7 years experience
Staffing & Recruiting
$150K - 200K
Posted on 10/15/17 David Huff

My client, an elite bank in New York, is looking for an experienced OFAC Compliance Professional with over 7 years of experience to join their team as a VP for either the Sanctions, Technology, Policy, Investigation or Advisory Teams.

This person must currently work in the Legal or Compliance space with significant exposure to OFAC in a bank setting or has previously worked in a bank setting as a Compliance Professional.

Should have 5+ years' experience of working with geographically dispersed teams, that fall across different time zones.

This person must currently work in the Legal or Compliance space with significant exposure to OFAC in a bank setting or has previously worked in a bank setting as a Compliance Professional.

Should have 5+ years' experience of working with geographically dispersed teams, that fall across different time zones.

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