Data Analyst extracting and analyzing data for third - party technical assistance operations. Collaborating on performance monitoring and reports for decision - making processes.
About the role
- BIS Analyst for an investment bank focusing on sanctions procedures and compliance. Requires significant experience in AML and risk management in financial institutions.
Responsibilities
- Creation of a Localized Sanctions Procedure and desktop guides
- Creation of a RACI
- Capacity Assessment Exercise
- Training Plan
- Assessment of any S&E screening tools
- Partner with Compliance counterparts in their responsibilities involving Sanctions-related Laws, Rules, Regulations, and Group policies
- Interacts regularly with management and department leaders
Requirements
- 7+ years of experience in AML, sanctions, risk, or compliance experience with a financial institution, law firm, regulatory agency, major consulting firm, or law enforcement
- Hands-on experience with Microsoft Office suite: Outlook, Access, SharePoint (integrating with Access or Database), PowerPoint, Excel (Advanced)
- Excellent written and oral communication and presentation skills
- Working knowledge of banking products & services
- Familiarity with project management
- Ability to work collaboratively within a complex organization, across multiple cultures, geographies, and disciplines.
- Ability to balance multiple, changing priorities in a dynamic and fast-moving working environment
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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