Legal & Compliance Department-SVP, Deputy Head of US Sanctions Compliance

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    "description": "<h2>Introduction</h2>\n<p>Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business.</p>\n<h2>Overview</h2>\n<p>The Senior Vice President as deputy will work closely with the SVP, Head of USSC to establish a comprehensive Sanctions Program based upon law and regulations that mitigate compliance, regulatory, and reputational risks associated with violations of sanctions laws.</p>\n<h2>Responsibilities</h2>\n<p>Include but not limited to:</p>\n<p> </p>\n<p>Sanctions Monitoring</p>\n<ul>\n <li>Review and analyze Sanctions Alerts and determine whether an investigation is warranted</li>\n <li>Lead investigations and/or due diligence reviews where Sanctions issues are present, such letters of credit, customer on-boarding and/or wire transactions and identify associated risks and red-flags</li>\n <li>Advise FLUs on sanctions regulations and matters</li>\n <li>Identify regulatory Sanctions compliance issues / concerns and propose solutions</li>\n <li>Investigate apparent breaches of sanctions regulations and/or compliance standards</li>\n <li>Investigate potential Sanctions violations, money laundering and fraudulent financial activity across the bank</li>\n <li>Assess Sanctions compliance processes and implement solutions</li>\n <li>Perform ad hoc investigations and analysis in support of voluntary disclosures to sanctions and any regulatory enquiries</li>\n <li>Assist with coordination of response for internal and external sanctions-related examinations</li>\n <li>Review and analyze sanctions inquiries and potential hits for issues and trends and remediate as necessary</li>\n <li>Review operational processes and implement improvement opportunities </li>\n</ul>\n<p>Sanctions Reports</p>\n<ul>\n <li>Conduct periodic quality review of Sanctions data/metrics and update as necessary</li>\n <li>Conduct periodic quality review of departmental logs, reports, and deliverables and provide feedback</li>\n <li>Prepare presentations, data metrics, summaries, routine and ad-hoc reports</li>\n</ul>\n<h2>Qualifications</h2>\n<ul>\n <li>Bachelor's degree required</li>\n <li>10 years of work experience in a bank or financial institution in a BSA/AML & OFAC internal control technology capacity preferred</li>\n <li>Knowledge of U.S. banking regulations and compliance practice, compliance risk management, and BOC Risk Governance Framework</li>\n <li>Knowledge of U.S. banking regulations and compliance practice with strong emphasis on all aspects of BSA, AML and OFAC</li>\n <li>Comprehensive knowledge of BSA/AML and OFAC related regulations and ability to implement the banks policies and procedures</li>\n</ul>\n<h2>Pay Range<p><em>Actual salary is commensurate with candidate’s relevant years of experience, skillset, education and other qualifications.</em></p></h2>USD $150,000.00 - USD $280,000.00 /Yr.",
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