Assistant Vice President, On-Site Controls Officer

Assistant Vice President, On-Site Controls Officer w/ BNP Paribas in NY, NY. Perform periodic on-site controls for var BNP Paribas branches & affiliates to verify compliance w/U.S. sanctions & norms. Positn reqs a Bach deg (US or For Equiv) in Fin, Acctg, Bus Admini, Engineer, Tech , Communicatns, or a rel field & 3 yrs of exp in Compliance, Gen'l Inspection, or Audit rel occupatn w/in an internat'l bank or internat'l financl srvices organizan. Must have 3 yrs of exp w/: Demonstrated expertise (DE) w/ Fed Reserve Bank &/or Office of Foreign Assets Control (OFAC) regulation reqs; DE performg financl security analyses w/in the banking industry or Financl Institute; DE wrking w/in internat'l sanctions & risk & control framewrks; & DE w/ internat'l sanctns & AML, filtering & screening tools w/in the banking industry or Financl Institute. *Telecommuting permittd 40%: wrk may be performd w/in normal commuting distance from the BNP Paribas office in NY, NY. *30% dom & internat'l travel reqd to AMER, EMEA & APAC regions w/ BNPP presence. Sal: $121,722 - $140,000/yr. Qualified Applicants: Apply at https://bwelcome hr.bnpparibas/en_US/externalcareers/JobDetails?jobId=90894&source=

BNP+Paribas+website