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Sanctions QA Testing Officer - AVP

Company: HireTalent - Diversity Staffing & Recruiting Firm
Location: New York
Posted on: June 25, 2022

Job Description:

Client- An established Financial Services companyTitle: QA Testing Officer - AVPPosition Type: Full time hybrid Location: New York, NY 10020 SummarySanctions QA Testing Officer will report directly to the client's sanctions department and will work to strengthen the bank's OFAC/Sanctions program through effective oversight, testing, and documentation of the bank's sanctions operations.Principal Duties and Responsibilities

  • Develop and implement a robust sanctions Quality Assurance (QA) program that covers sanctions operations, technology, and compliance risks. Create testing strategies, perform testing, and document testing results.
  • Draft reports, and manage and track observations. Discuss observations and action plans with relevant business areas.
  • Provide and present final reports to senior management and Compliance Committee, as applicable
  • Ensure regulatory compliance for the US sanctions screening solutions
  • Utilize knowledge of Sanctions technology and conduct implementation and optimization of screening systems (i.e. Fircosoft)
  • Manage end-to-end implementation of various projects to meet with transactional and static data filtering needs
  • Develop lessons learned training based on the test results and implement such training
  • Develop and report on key sanctions related KRI/MISQualifications
    • BA/BS/JD Degree;
    • 3-5 years' experience working within sanctions compliance/operations functions of a bank;
    • Experience with audit, testing, or QA;
    • Strong knowledge of banking and securities products and services
    • In-depth understanding and working knowledge of OFAC sanctions regulations and compliance requirements and standards that impact the sanctions risk for a global financial services firm including transaction screening, KYC/client risk rating, securities screening, and risk assessments.
    • Strong organizational skills to identify, analyze, document and report issues.
    • Must possess strong:
    • Written and verbal communication skills, including report writing
    • Understanding of corporate governance and the OFAC regulatory environmentAbility to:
      • Manage multiple projects and meet timely deadlines
      • Draft reports outlining testing strategies, objectives, scope, findings, and recommendations
      • Work closely with multiple departments to complete projects and tasks

Keywords: HireTalent - Diversity Staffing & Recruiting Firm, New York , Sanctions QA Testing Officer - AVP, Other , New York, New York

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