Compliance Officer, New York

Oversee regulatory compliance for a New York branch, including quality control reviews on AML processes and ensuring adherence to local and international requirements. Investigate and escalate critical issues, manage regulatory examinations, and implement audit recommendations. Review and dispose of sanctions screening alerts, document findings with evidence, and support OFAC-related investigations. Train staff on compliance matters, maintain compliance documentation, and submit Compliance-MIS reports to IBG-Compliance.