Experienced Delivery Consultant supporting Agile delivery teams at an award - winning consultancy, working on exciting projects starting in early January.
About the role
- Consultant focused on compliance investigations concerning economic and trade sanctions. Utilizing data and compliance software to enhance screening operations and identify risks.
Responsibilities
- Assists in OFAC (Office of Foreign Asset Control) screening and research of possible matches within organization payment, vendor, insured and employee databases.
- Identify risk and trends by SBU and database sector.
- Uses compliance software, including but not limited to Prime and ISO.
- Performs software interface testing.
- Conducting investigations daily, focusing on economic and trade sanctions investigations.
Requirements
- 3-5+ years of progressive experience
- Excellent interpersonal skills and ability to find solutions quickly
- Specialized industry experience in Insurance, healthcare & BFSI segments is preferred
Benefits
- Flexible to work extended hours & varied shift timings basis business requirements
- Exceptionally good MS office skills including MS Visio & PDF Pro applications
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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