OFAC Officer Job Description Template


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The OFAC Officer is responsible for developing, implementing and administering all aspects of the Bank’s Office of Foreign Assets Control (OFAC) Compliance Program by performing various quality control reviews and monitoring in the area of OFAC compliance and sanctions to avoid any possible violations for the Bank.

All job descriptions developed by Bankpolicies.com also include the following subject matter to help you develop an ADA compliant document:
  • Essential Duties
  • Secondary Duties
  • Supervisory Responsibility
  • Environment and Physical Activity
  • Mental Demands
  • Position Requirements
This job description template (approximately 5 pages) is in Microsoft® Word format.

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  • Model: JOB-OFACOFF
  • Manufactured by: Bank Policies

This product was added to our catalog on Monday 03 June, 2019.

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