Assistant Vice President (On-Site Controls)

Assistant Vice President (On-Site Controls) w/ BNP Paribas in NY, NY. Review the adequacy & effectiveness of the Financial Security framework thruout the bus. Positn reqs a Bach deg (US or For Equiv) in Fin, Bus or rel fields & 4 yrs of exp in job offered or in a rel role. Must have 4 yrs of exp in a globl financl institution. Must have 3 yrs of exp w/ the following: Inspection, Audit, or Compliance rel services w/in an internat'l bank or internat'l financl services organizatn, thru dvlpng review scope, performg tests, & draftg findgs & remedial actns to delivr a reprt; reviewg transactns & activities, w/in a global financl services organizatn, to ensure complnce w/ Office of Foreign Assets Control (OFAC) economic & trade sanctns reqs; exp w/ the OFAC regulatn reqs; performg financl security analyses w/in the bankg industry; wrking w/in internat'l sanctns & risk & contrl framewrks; & exp w/ internat'l sanctns & filtering & screening tools w/in an internat'l bank or internat'l financl services organizatn. Travel 30% - internat'l, depending on the respective review assignment. Sal: $113,833 - $140,000/yr. Qualified Applicants: Apply at https://bwelcome.hr.bnpparibas/su/

78955e425d4f6203.