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Corporate Compliance Officer

NEW YORK-10001, NY, US
08/01/2018

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Required Skills

OFAC Program

Company

Infinity Consulting Solutions, Inc

Experience

Job Description

Corporate Compliance Analyst

Purpose

The Corporate Compliance Officer, under the direction of the Compliance Program Manager, will serve as support for the Program Advisory and Change Management areas for the Branch

Responsibilities

Assist the Compliance Program Manager in the draft, implementation and maintenance of the consumer and corporate compliance policies and procedures.

Help to implement procedures and controls on changes and updates related to regulatory matters

Participate and provide BSA/AML input on new products and services offerings

Follow up of change management activities to ensure that changes are requested, reviewed, approved and implemented in an appropriate manner.

Update the Change Management procedure as required

Policy, procedures and processes update and maintenance

Maintain a central repository of approved compliance P&P's and ensure accessibility by staff

Coordinate CSI acquisition and centralize storage of CSI

Assist in Compliance staffing arrangement

Assist in overseeing the creation and execution of compliance training program and documenting training and attendance

Assist in the Compliance Committee agenda, material preparation and minutes taking.

Experience Needed

Bachelor's degree

Experienced in AML Compliance roles with knowledge of the U.S. Regulatory environment with emphasis on the Bank Secrecy Act (BSA), US PATRIOT Act and OFAC Program.

Experience interacting with regulatory agencies