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Ofac Counsel And Compliance Officer (New York)

Posted By:
Irene Pokh
Posting ID:
New York
 ofac   attorney   compliance   aml   fcpa   regulatory   finance   law   global 
Category:Legal / Paralegal
Listing Type:Job
Employment:Full Time
Company:Finacial services firm

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Finacial services firm is looking for an attorney with 6+ years OFAC experience.

Location: New York

Stellar academic credentials
Solid work history and must be currently employed at top-tier law firm

Required skills:

•JD, admitted to practice in major business center US State, 6-10 years + OFAC experience
•Strong knowledge and experience dealing with OFAC and other sanctions laws and regulations and the implications on global financial services companies
•Knowledge and experience in AML and with the Foreign Corrupt Practices Act (FCPA) would be desirable
•Organized self-starter with strong written and communication skills
•Ability to understand business issues and develop solutions that meet regulatory requirements while minimizing impact to normal business processes

Excellent compensation package and benefits

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