Phaxis · 3 hours ago
Compliance Officer
Hoboken, NY
Full-time
Hybrid
Senior Level
7+ years expPhaxis is a global banking client seeking a Compliance Officer to join their Regulatory Compliance Department. The role involves overseeing the Bank's AML/OFAC and Corporate Compliance Programs and serving as an independent advisor to senior management while ensuring compliance with regulatory expectations.
DeliveryHuman ResourcesStaffing Agency
Responsibilities
Help manage and enhance AML/OFAC and Corporate Compliance Programs in response to regulatory changes
Lead compliance risk assessments, testing, and monitoring
Maintain and update policies, procedures, and program documentation
Support and interface with regulators, internal audit, and senior management
Prepare and lead compliance governance and committee meetings, including Board-level forums
Oversee compliance training and staff development
Provide guidance on complex compliance matters and serve as AML/OFAC Responsible Officer as needed
Qualification
Required
7+ years of BSA/AML/OFAC and/or Corporate Compliance experience in a regulated financial institution
Strong knowledge of U.S. banking regulations and compliance risk management
Management experience required
Experience with regulatory exams and transaction monitoring systems (Fircosoft a plus)
Company
Phaxis
Phaxis is one of the nation's leading recruiting and consulting firms.
51-200 employees
Funding
Current Stage
Growth StageLeadership Team
Seth Friedland
Co-Founder and CEO
E
Erik DiGiacomo
President
Company data provided by crunchbase