BNP Paribas RCC, Inc.
Job Title: Vice President – Sanctions Advisory Officer
Location: 525 Washington Blvd, Jersey City, NJ 07310
Duties: Advise business on sanctions regulations and internal sanctions policies. Conduct sanctions focused due diligence on trade finance activities such as letters of credit and identify sanctions risks. Investigate escalations and alerts from transactional, static data, client onboarding, and other escalation sources. Ensure escalation of significant sanctions-related matters to the Head of Sanctions Compliance. *Telecommuting permitted 50%: work may be performed within normal commuting distance from the BNP Paribas RCC Inc. office in New York, NY.
SALARY: $115,000 - $190,000 / year
Work Schedule: 9am to 5pm, 40 hours a week. (Monday – Friday)
Job Requirements: Bachelor's degree (U.S. or Foreign Equivalent) in Accounting, Finance, Law, or related field and five (5) years of experience in job offered or a related role OR Master's degree (U.S. or Foreign Equivalent) in Accounting, Finance, Law, or related field and two (2) years of experience in job offered or a related role. Must have five (5) years of experience (or 2 with master’s) with the following: financial services or regulatory environment; experience in corporate governance and the OFAC or related regulatory experience regulatory environment; reviewing and analyzing OFAC inquiries and hits for resolutions; investigating potential OFAC violations and trends; conducting OFAC focused enhanced due diligence on trade finance activities and identifying associated OFAC risks and red flags or any relevant international sanctions restrictions; OFAC or Sanctions; and MS Office Suite including MS Excel.
BNP Paribas is committed to providing a work environment that fosters diversity, inclusion, and equal employment opportunity without regard to race, color, gender, age, creed, sex, religion, national origin, disability (physical or mental), marital status, citizenship, ancestry, sexual orientation, gender identity and gender expression, or any other legally protected status.
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