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AVP - Sanctions Technology Officer

Company: Madison-Davis, LLC
Location: New York
Posted on: March 28, 2020

Job Description:

Oversight of technology and operations teams on issues related to sanctions screening and list management including tuning, analytics, and data governance. Proactively identify regulatory compliance and/or operational issues and implement solutions to improve control environment. Recommend opportunities for tuning the sanctions screening lists with rules and good guys, and develop structure for ongoing reviews of interdiction lists. Assist with coordination of response for internal and external OFAC/sanctions-related examinations Assist the Team Lead to implement enhancements for and controls on the Sanctions Reporting process, including incorporating all relevant regulatory obligations based on Change Management/Governance recommendations and new legislation Execution of enhancements of processes and procedures Manage multiple projects and meet timely deadlines Assist in the annual OFAC Risk Assessment

Keywords: Madison-Davis, LLC, New York , AVP - Sanctions Technology Officer, IT / Software / Systems , New York, New York

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