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Compliance Associate
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- Implement BSA/AML/OFAC/Sanctions Compliance Program in Front Line Unit (FLU)
- Deliver compliance related training to staff tailored to the business units’ BSA/AML/OFAC/Sanctions risks, and staff members’ specific functions, roles or responsibilities.
- Promptly escalate compliance issues as necessary to relevant Compliance Teams, Deputy Chief BSA Officer, Chief BSA Officer, and other Management.
- Assist to perform an annual BSA/AML/OFAC Sanctions Risk Assessment and Horizontal Risk Assessment.
- Perform Bank wide Anti Bribery and Anti-Corruption (ABAC) Risk Assessment.
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