OFAC Deputy Manager

Full-time
Hicksville, NY, United States - Corporate/Back-Office - Posted Nov 13, 2019
Requisition Number: 190000W1

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Description

JOB SUMMARY

The OFAC Deputy Manager assists the OFAC Manager in managing the daily operations of the OFAC section of the BSA Department. Conducts 314(a) searches.

 

ESSENTIAL FUNCTIONS

Conducts research and advises the OFAC Manager on questions of compliance with OFAC regulations.{Conducts 314(a) searches.{Enhances, develops, implements and maintains OFAC operating procedures.{Assists the OFAC Manager in oversight over team and, from time to time, makes critical decisions on the OFAC Manager's behalf consistent with guidance from the OFAC Manager.

ADDITIONAL COMMENTS

Performs special projects, and additional duties and responsibilities as required. Where applicable and when performing the responsibilities of the job, employees are accountable to maintain Sarbanes-Oxley compliance and adhere to internal control policies and procedures.

 

EDUCATION AND EXPERIENCE

Bachelor's degree in business or related field. Experience researching OFAC matters and drafting memoranda advising management. Minimum of five (5) years of OFAC experience. Experience in banking or financial services.

 

KNOWLEDGE SKILLS AND ABILITIES

Knowledge of OFAC regulations. Ability to interact effectively with all levels of management, legal counsel, law enforcement, regulators and examiners while maintaining strict confidentiality. Strong decision making, analytical and investigative abilities with attention to detail and accuracy.{Excellent communication and time management skills.{PC proficient in Microsoft Word, Excel, Outlook and Internet research techniques.

 

 

ABOUT NEW YORK COMMUNITY BANK.

Based in Westbury, NY, New York Community Bank is a New York State-chartered savings bank serving customers throughout Metro New York, New Jersey, Ohio, Arizona and Florida. At September 30, 2018, the Company had assets of $51.2 billion, deposits of $30.3 billion, and stockholder's equity of $6.8 billion. 

New York Community Bank serves customers through over 250 branches featuring a divisional structure: Queens County Savings Bank, Roslyn Savings Bank, Richmond County Savings Bank, Roosevelt Savings Bank and Atlantic Bank in New York; Garden State Community Bank in New Jersey; Ohio Savings Bank in Ohio; and AmTrust Bank in Florida and Arizona. With a longstanding reputation of strength, stability and service, NYCB is proud to be committed to the communities it serves. To learn more about the NYCB Family of Banks visit us at www.MyNYCB.com .


Branch Out and help recruit top talent for NYCB through the employee referral program. All NYCB employees are encouraged to submit referrals. Locate top talent right in the community where you live, work and play. Amazing individuals are all around be sure to let them know how they can become a part of the NYCB family.


NYCB is an equal opportunity employer that prohibits discrimination in hiring or terms and conditions of employment on the basis of race, color, age, sex, national origin, ethnicity, religion, marital status, disability, military status, veteran status, domestic violence victim status, gender identity or expression, sexual orientation, genetic information or any other classification protected by the federal, state, and local laws and ordinances.


This policy is applicable to all terms and conditions of employment including, but not limited to: recruitment and selection, promotion and demotion, transfer, training and development, compensation, benefits, leaves of absence and termination. When necessary, NYCB will reasonably accommodate employees and applicants with disabilities or with religious requirements necessitating accommodation.


In addition, NYCB complies with all applicable laws which govern nondiscrimination in employment in every location in which NYCB does business.

 

 

 

 

 

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