Banking/Attorney/In House/Bishop, California Counsel Jobs in California - 75198 | Submit Resume | General Counsel Consulting
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Melinda Burrows
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Banking/Attorney/In House/Bishop, California
Refer job# CFGT75198
 
Vice President, Strategy Global Sanctions Advisory Advisory Duties: Reporting directly to the Director of Strategy in the Global Sanctions Strategy Group, will support the Director of Strategy and oversee the Global Sanctions Advisory unit within the newly formed Global Sanctions Advisory Group. Manage team responsible for preparing monthly circulars, sanctions alerts, recommended best practices, and FAQs. Serve as a single point of contact and answer day-to-day questions. Identify potential sanctions related risks that may have global implications as well as regional themes. Respond to thematic related sanctions inquiries. Create sanctions-related policy recommendations for the Bank. Plan and host an annual global sanctions compliance summit. Support general compliance activities and other duties, including special projects. Coordinate regulatory examinations by federal regulators, or other internal or external auditors. Propose corrective action plans, keep business unit manager informed and involved. Develop compliance training programs for appropriate line personnel with coordination from business unit manager.

Qualifications: Bachelor's degree in related discipline; J.D. Degree a plus. 8+ years of compliance or equivalent work experience in mortgage banking, consumer lending, corporate banking, commercial card products, deposit product management, branch management, auditing, or other significantly regulated areas of banking. 4+ years of OFAC and/or sanctions related experience. Excellent communications skills.
 
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