• Negotiable
  • Montreal, QC, Canada
  • Permanent, Full time
  • Selby Jennings Commodities
  • 2019-06-20

OFAC Manager

  • Location: Montreal, QC, Canada
  • Salary: Negotiable
  • Job Type: Full time

An international bank is seeking a Manager OFAC Review for their team based in Montreal, Canada. This opportunity offers the opportunity for management and oversight of a local team and second level reviews of OFAC/Sanctions transactions.

An international bank is seeking a Manager OFAC Review for their team based in Montreal, Canada. This opportunity offers the opportunity for management and oversight of a local team and second level reviews of OFAC/Sanctions transactions. The role will be involved with OFAC policy and procedure improvements, will partner with Compliance and other business lines, and will adhere to all controls and deadlines.

Requirements:

  • Bachelor's Degree in Business or related field

  • 4+ years experience with OFAC/Sanctions compliance experience

  • Experience with managing local reports and working with an international team

  • Experience working with Fircosoft

  • ACAMS certification preferred

  • Strong written and verbal communication skills